Escudo JCAJEAN CARLOS
ARAQUE RAMÍREZ
PQRS

PROFILE · PURPOSE · EXPERIENCE

About us

An independent corporate advisory, legal research and editorial practice led by Jean Carlos Araque Ramírez.

Jean Carlos Araque Ramírez

Jean Carlos Araque Ramírez

Author, editor and legal researcher focused on fraudulent conduct, criminal law, human rights, public policy and the relationship between the State and citizens. His work combines research, legal analysis and observation of social and institutional challenges from a critical and human perspective.

He takes part in volunteer activities linked to the United Nations in Latin America and the Caribbean. His books include 462 – Antes del dinero, El cerebro del estafador and Doctrina Araque – Exposición Criminal Expansiva.

Our approach

Helping companies and individuals understand risks, organize information and develop sound criteria for decisions. Advisory work brings together compliance, Know Your Customer (KYC), research and internal policies, with attention to human conduct and institutional context.

In La República Humana, Jean Carlos extends his research to public policy and institutions that bring public power closer to people's actual needs.

Education and experience

Working principles

Rigorous analysis, clear communication, respect for human rights and careful handling of shared information. Each project begins by defining its scope and the client's goals.

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