ERICK ANTONIO ARAQUE CARDENAS - 17856XXX

Comprehensive Background check of Erick Antonio Araque Cardenas - 17856XXX

Nationality Venezuelan
National citizen document 17856XXX
Voter Precinct 46190
Report Available

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The assignment of custody to close relatives who wish to care for a minor in Bolivia follows a legal process. An application must be made to the court, demonstrating family relationship and suitability for care. The court will evaluate the best interests of the child before making a decision.

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What are the strategies implemented by Bolivia to address money laundering linked to the exploitation of natural resources, such as oil and gas, and how is transparency ensured in international transactions in this sector?

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