JESUS ANTONIO LOPEZ ARAQUE - 24192XXX

Comprehensive Background check of Jesus Antonio Lopez Araque - 24192XXX

Nationality Venezuelan
National citizen document 24192XXX
Voter Precinct 33420
Report Available

Recommended articles

What are the legal measures against the crime of extortion in Costa Rica?

Extortion, which involves threatening, intimidating or coercing someone to obtain financial benefits or improper favors, is punishable by law in Costa Rica. Those who commit acts of extortion may face legal action and penalties, including prison terms and fines.

What is the process of obtaining disciplinary records for an individual in Mexico?

The process of obtaining an individual's disciplinary record in Mexico generally involves requesting a no criminal record letter and, in some cases, hiring a background check company. The no criminal record letter is obtained from a public security office, while verification companies collect information from various sources and present it in a detailed report to the employer.

What is the "money laundering prevention committee" and what is its function in Peru?

The "money laundering prevention committee" is an internal body established in financial entities and other institutions required to prevent money laundering in Peru. Their role is to supervise and coordinate anti-money laundering activities, ensure compliance with established policies and procedures, and promote a culture of compliance in the organization. The committee is responsible for assessing risks, implementing controls and conducting training to prevent and detect illegal activities.

What are the strategies for small farmers in Bolivia to adopt sustainable agricultural technologies, despite possible restrictions on the importation of foreign equipment due to international embargoes?

Small farmers in Bolivia can adopt sustainable agricultural technologies despite possible restrictions on the importation of foreign equipment due to embargoes through various strategies. The promotion of local training programs in sustainable agricultural techniques and access to government credit for the acquisition of national machinery can drive modernization. Collaborating with local agricultural engineers and participating in research projects on efficient agricultural practices can offer technical advice. Implementing efficient irrigation systems and promoting soil conservation methods can improve productivity. Participating in local agricultural fairs and creating cooperatives to share resources and knowledge can be key strategies for small farmers to adopt sustainable agricultural technologies in Bolivia.

What is the procedure to obtain a newborn's ID?

To obtain the DNI of a newborn, the birth certificate must be presented at the Civil Registry and then complete the process at Renaper. It is advisable to start this process in the first months of life.

Can a Peruvian citizen obtain a DNI if they have lost their document within the country?

Yes, a Peruvian citizen who has lost his DNI within the country can request the replacement of the document through the RENIEC offices. You must follow the corresponding replacement process.

Other profiles similar to Jesus Antonio Lopez Araque