FELIX ARAQUE GUILLEN - 9396XXX

Comprehensive Background check of Felix Araque Guillen - 9396XXX

Nationality Venezuelan
National citizen document 9396XXX
Voter Precinct 34119
Report Available

Recommended articles

What rights do people with criminal records have in Mexico regarding obtaining housing and preventing discrimination by homeowners?

In Mexico, people with criminal records have rights regarding obtaining housing and preventing discrimination by homeowners. Discrimination based on criminal records is prohibited by the Federal Law to Prevent and Eliminate Discrimination. Homeowners cannot deny housing to people based solely on their criminal record. It is important to know and exercise your rights if you face discrimination in obtaining housing due to your criminal record.

What are the legal consequences for monopolistic practices in Argentina?

Monopolistic practices, which involve the abuse of a dominant position in the market to limit competition or harm other economic actors, are a crime in Argentina. Legal consequences for monopolistic practices can include civil and criminal sanctions, such as significant fines, and corrective measures, such as the imposition of regulations or market intervention. It seeks to promote fair competition and protect consumer rights.

What is the predominant religion in Brazil?

Brazil is known for its religious diversity, but the predominant religion is Christianity, mainly in its Catholic form. However, there is also a significant presence of Protestants and followers of other religions, as well as a growing community of non-religious people.

How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?

They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.

What is meant by money laundering in the context of politically exposed persons in El Salvador?

Money laundering in the context of politically exposed persons in El Salvador refers to the process by which illicitly obtained funds are hidden or disguised so that they appear legitimate. Politically exposed individuals may use their influence and access to public resources to obtain illicit profits, and then attempt to legitimize those funds through complex and opaque financial transactions.

What are the emerging trends in regulatory compliance in Peru?

Some emerging trends in regulatory compliance in Peru include an increased focus on cybersecurity, sustainability, transparency and corporate social responsibility, in line with global trends.

Other profiles similar to Felix Araque Guillen