JESUS DAVID CONTRERAS ARAQUE - 20123XXX

Comprehensive Background check of Jesus David Contreras Araque - 20123XXX

Nationality Venezuelan
National citizen document 20123XXX
Voter Precinct 13324
Report Available

Recommended articles

How is the integrity of electronic voting systems in Chile guaranteed?

Electronic voting systems in Chile are designed with strong security measures to validate the identity of voters and guarantee the integrity of the elections. Strong passwords and authentication systems are used, and rigorous auditing is carried out to prevent election fraud.

What is the situation of renewable energy in Brazil?

Brazil is one of the leaders in renewable energy in Latin America, with a diversified energy matrix that includes sources such as hydroelectric, wind, solar and biomass. Policies have been implemented to promote the production and consumption of renewable energy, contributing to the mitigation of climate change and the diversification of the country's energy matrix.

What are precautionary measures in judicial processes in Costa Rica?

Precautionary measures in Costa Rica are temporary court orders that are issued during a judicial process to protect the rights of the parties or prevent irreparable damage. These measures may include non-compliance orders, restraining orders, freezing of assets or any other action necessary to ensure the integrity of the process. Injunctions are used to maintain the status quo and prevent one party from causing irreparable harm to the other during the judicial process. Its use is subject to the discretion of the court.

Can I request the suspension of the embargo if I am going through a force majeure situation in Colombia?

Yes, in situations of force majeure that affect your ability to pay, it is possible to request the suspension of the embargo in Colombia. You must present adequate evidence to demonstrate the exceptional situation and how it has affected your financial situation. The court will evaluate the request and make a decision based on the specific circumstances of the case.

Can lawyers request a copy of court records on behalf of their clients in Guatemala?

Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.

How are AML activities coordinated internationally?

International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.

Other profiles similar to Jesus David Contreras Araque