EDUARDO LUIS ARAUJO MARQUEZ - 20198XXX

Comprehensive Background check of Eduardo Luis Araujo Marquez - 20198XXX

Nationality Venezuelan
National citizen document 20198XXX
Voter Precinct 33050
Report Available

Recommended articles

How can individuals protect themselves from discrimination based on their judicial record in El Salvador?

Individuals can learn about their rights, seek legal advice, and take legal action if they experience unfair discrimination due to their criminal record.

What is the difference between an ordinary passport and a service passport in Panama?

The ordinary passport is the travel document used by Panamanian citizens for personal, tourism and business purposes. The service passport is issued to government officials and diplomats for official travel.

Can I use my Panamanian passport as an identification document to carry out inheritance and succession procedures abroad?

Yes, the Panamanian passport can be used as an identification document to carry out inheritance and succession procedures abroad. However, other documents and additional procedures may be required depending on the laws and regulations of the country in question.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of cultural diversity. These rights include equal opportunities, accessibility in cultural manifestations and events, the adaptation of spaces and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive and accessible cultural diversity for all people with disabilities. disability.

What are the legal implications of the crime of espionage in Mexico?

Espionage, which involves obtaining or revealing confidential or secret information without authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the protection of national security, and the implementation of measures to prevent and punish espionage. The security and protection of confidential information is promoted, and actions are implemented to prevent and address this crime.

Are there differences in KYC requirements for different types of financial institutions in the Dominican Republic?

Yes, KYC requirements may vary depending on the type of financial institution in the Dominican Republic. For example, the requirements for a bank may be different from those of a money transfer company or a brokerage house. Regulations are adapted to the nature of each business and its risk exposure.

Other profiles similar to Eduardo Luis Araujo Marquez