JOSE ALEXANDER ARAQUE BOHORQUEZ - 11495XXX

Comprehensive Background check of Jose Alexander Araque Bohorquez - 11495XXX

Nationality Venezuelan
National citizen document 11495XXX
Voter Precinct 50161
Report Available

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What is the recognition of stable union in Brazil?

The recognition of a stable union in Brazil is the legal recognition of a lasting coexistence between two people without the need to formalize the marriage, granting rights and duties similar to those of marriage in terms of property and inheritance.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work in the field of legal advice or legal consulting?

Brazil As a citizen in Brazil, you may not be able to directly access the judicial record of a candidate in the field of legal advice or legal consulting. However, you can verify the candidate's license and professional records, investigate their work history in the field of law, and request professional references to evaluate their suitability and experience in the area of legal advice or legal consulting.

What is the difference between the promise of purchase and sale and the purchase and sale contract in Brazil?

The promise to buy and sell in Brazil creates an obligation to do (i.e., to enter into a contract of purchase and sale in the future), while the contract of purchase and sale creates an obligation to give (i.e., to transfer the ownership of the good).

How does money laundering affect the perception of Costa Rica as a destination for foreign investments, and what measures are implemented to counteract these effects?

Money laundering can negatively affect the perception of Costa Rica as a destination for foreign investments by raising concerns about financial transparency. AML measures are implemented to counteract these effects and strengthen investor confidence.

What is the impact of life insurance fraud on Mexico's financial security?

Life insurance fraud can have a significant impact on Mexico's financial security by resulting in monetary losses for insurers, eroding public trust in the insurance sector, and requiring additional regulatory and supervisory measures to prevent and detect. fraudulent activities in the insurance market.

What is the role of the National Authority of Public Services (ASEP) in Panama in preventing complicity in cases of bad practices in public services and ensuring integrity in the provision of these services?

The National Authority of Public Services (ASEP) in Panama addresses complicity in cases of bad practices in public services by supervising and regulating the activities of service providing companies. Its function includes the protection of users and the prevention of complicity in activities that affect the integrity of the provision of services. It collaborates with other entities to investigate and punish accomplices in situations of bad practices, thus seeking to guarantee quality and transparency in the provision of public services in the country. ASEP contributes to the defense of user rights and the prosecution of complicity in related cases.

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