Español
EnglishKYC and due diligence
Documentary review of customers, suppliers and business partners. Identification of beneficial owners and organisation of counterparty files.
JEAN CARLOS ARAQUE RAMÍREZ · CORPORATE CONSULTANT
Know your counterparties.
Make informed decisions.
Corporate advisory in compliance, KYC and fraud prevention. Documentary review, due diligence and internal policies to help businesses understand their risks.
Author · Editor · Legal researcher · Human rights
COMPLIANCE · DUE DILIGENCE · FRAUD PREVENTIONPUBLIC BODIES · PRIVATE BUSINESSES
PQRS implementation for public bodies and businesses
Consulting to design request, complaint, claim and suggestion management: workflows, deadlines, staff training and traceability.
Explore the implementation serviceCOMPLIANCE · KYC · DEBIDA DILIGENCIA
Corporate advisory and compliance
Know who you do business with. Review the documents, identify risks and put clear internal procedures in place.
Consulting by Jean Carlos Araque Ramírez for businesses seeking to strengthen counterparty review and their compliance processes.
Risk and internal controls
Identification of fraud and compliance risks. Review of processes, responsibilities and controls to support documented decisions.
Policies and training
Support with manuals, protocols and internal policies. Training to recognise warning signs and improve traceability.
THE AUTHOR’S BOOKS
Ideas that become books.
Deception, evidence and reputation: three questions at the heart of my work.
462 – Antes del dinero
Theory and proof of prior fraudulent intent in the crime of fraud
An examination of the boundary between civil breach and criminal fraud. The research focuses on the origins of deception and proof of intent before money changes hands.
Explore the book’s approach
The book examines promises, the victim’s mistaken belief and the evidence needed to reconstruct events. It asks how a transaction began and what could be established about the initial intent.
El cerebro del estafador
Legal psychology of deception, fraud and fraudulent conduct
An exploration of the behaviour behind fraud: how deception begins, how it evolves and which questions guide its investigation.
Explore the book’s approach
The relationship between behaviour, manipulation and trust connects legal analysis with the study of human conduct.
La exposición criminal expansiva
Reputation and human dignity in the digital age
A reflection on the persistence of public accusations and their effects on identity, social life and the way a person is treated.
Explore the book’s approach
The discussion explores the limits of public exposure, the circulation of information and the protection of dignity when the past continues to shape the present.
JEAN CARLOS ARAQUE RAMÍREZEDUCATION AND BACKGROUND
An interdisciplinary perspective.
Criminalistics and criminal procedure
Technical consultant in criminalistics with specialised training in criminal procedure.
Protecting people
Programmes in human rights, international humanitarian law, criminology, victimology, femicide and the protection of women and children.
Completed specialisation in Human Rights. Master’s in Human Rights and International Humanitarian Law.
Additional training
Conflict Management (2019), International Business Management (2020) and Clinical Psychology (2020).
AREAS OF WORK
Research also means
thinking about people.
Legal research
Analysis of deception, fraudulent conduct and evidence. Study of the civil and criminal boundary through the facts and context of each situation.
Public policy
Study of collective problems, development of proposals and assessment of their effects. Connecting institutional decisions with citizens’ needs.
Human rights
Reflection on dignity, safeguards and reputation. Research into the tensions between public authority, digital exposure and the protection of people.
CONSULTING AND RESEARCH
From a problem
to a clear proposal.
Consulting for individuals, businesses and institutions seeking to research a legal issue, strengthen compliance processes or develop a public-interest initiative.
- Business consulting in compliance and Know Your Customer (KYC): counterparty document review, beneficial ownership identification and risk analysis.
- Book editing, manuscript review, copyediting and editorial organisation.
- Legal research and content development.
- Document analysis and structuring of arguments.
- Design and review of public policy with a human rights approach.
- Development of human rights offices and citizen service units.
- Systems for petitions, complaints, claims and suggestions (PQRS).
- Protocols, operational manuals and performance indicators.
- Training for public officials and police authorities in dignified treatment and safeguards.
Each project requires a defined objective, context and available documentation.
EDITORIAL SERVICES
Give your manuscript
a clear direction.
Editing that respects your voice and strengthens the structure of your work.
Manuscript review
Assessment of structure, coherence and progression of ideas. Identification of priorities for revision.
Copyediting
Revision of wording, repetition and clarity, preserving the author’s intention and tone.
Editorial organisation
Organisation of chapters, headings and preliminary material so the manuscript works as a complete book.
The scope and deliverables are agreed after reviewing the manuscript. Sample work will be published only with the author’s permission.
Discuss my manuscriptFROM MY NOTEBOOK
Latest articles
Compliance, legal research and writing: ideas to inform decisions.
COMPLIANCE · KYCKYC: what to review before doing business
Read articleINVESTIGACIÓNOrganising the facts before judging
Read articleEDICIÓNEditing means caring for the author’s voice
Read articleREFLECTIONS
Law, power
and everyday life.
The investigation of fraud begins where appearances are no longer enough and the facts demand an explanation.
Jean Carlos Araque Ramírez
Suspicion opens a question; evidence must support the answer.
Jean Carlos Araque Ramírez
No person should be forever reduced to the most difficult episode of their life.
Jean Carlos Araque Ramírez
The quality of an institution is revealed in the treatment of those who need its services.
Jean Carlos Araque Ramírez
Public policy becomes meaningful when its results are visible in people’s lives.
Jean Carlos Araque Ramírez
Knowing a counterparty means understanding who makes decisions, what they promise and which documents support their actions.
Jean Carlos Araque Ramírez
A CONVERSATION WITH PURPOSE
Write to me about your advisory needs.
Tell me your objective and the support you need. I will review your enquiry to define the scope of the project.
+58 412 841 4092WhatsApp
Venezuela · Online consultationsNational and international projects
TikTok
X
Instagram
LinkedInHave a request or a suggestion?
Open PQRS Our PQRS channel is here to listen.
REFERENCE RESOURCES
Institutional links.
A STARTING POINT
Discover my thinking
through my books.
Back to the booksNews and analysis
Business, digital risk and human rights news from external sources. Headlines are in Spanish.
Business, regulation and compliance
Initial edition: 30 Sep 2026 · Checking for updates…
France 24OpenAI posterga nueva versión de GPT-6.1 Astra por seguridad; Antrophic prepara su salida a bolsa
France 24Trump quiere “un acuerdo justo con Canadá” para terminar la guerra comercial
France 24La ONU amplía a 214 la lista de empresas vinculadas a los asentamientos israelíes
Digital fraud and cybersecurity
Initial edition: 30 Sep 2026 · Checking for updates…
Hispasec · Una al díaUna campaña explota dos zero-days críticos en Citrix NetScaler para instalar web shells y moverse por la red
Hispasec · Una al díaUna campaña automatizada saquea servidores de desarrollo Vite expuestos para robar secretos de AWS y Azure
Hispasec · Una al díaCISA da de plazo hasta el 30 de septiembre para parchear dos fallos críticos en Citrix NetScaler ya explotados
Human rights and institutions
Initial edition: 30 Sep 2026 · Checking for updates…
Noticias ONUColombia: La justicia transicional bajo el Acuerdo De Paz debe seguir contando con financiación y apoyo
Noticias ONURacismo, Colombia, Palestina, Estados Unidos… Las noticias del lunes
Noticias ONUGuterres pide renovar la acción mundial para combatir el “veneno” del racismo
For my own perspective on KYC, legal research and writing, read my articles.
