JESUS ENRIQUE VAZQUEZ ARAUJO - 4994XXX

Comprehensive Background check of Jesus Enrique Vazquez Araujo - 4994XXX

Nationality Venezuelan
National citizen document 4994XXX
Voter Precinct 61730
Report Available

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No, in Colombia it is prohibited to use a person's judicial record for purposes of discrimination or stigmatization. The law protects the rights and dignity of people with judicial records and states that unfair or discriminatory decisions cannot be made based solely on such information.

What is the "contagion effect" in the context of money laundering in Panama?

The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.

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Incitement to violence can be penalized with legal sanctions, including fines and prison sentences, depending on the seriousness of the case.

How is the crime of migrant smuggling treated in Ecuador?

The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.

What is the procedure to adopt a child in Peru?

The adoption procedure in Peru involves making an application before an authorized body, undergoing evaluations and interviews, complying with the requirements established by law and obtaining a favorable judicial resolution. The process is supervised by the Judiciary and aims to guarantee the well-being of the minor.

What is the deadline to request the dissolution of a de facto union in Costa Rica?

There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.

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