LUIS GREGORIO FREITAS GONZALEZ - 12157XXX

Comprehensive Background check of Luis Gregorio Freitas Gonzalez - 12157XXX

Nationality Venezuelan
National citizen document 12157XXX
Voter Precinct 36622
Report Available

Recommended articles

What is the penalty for the crime of assault on a public servant in the exercise of their duties in Ecuador?

Assault on a public servant in the exercise of their duties may lead to legal sanctions, including prison sentences and fines.

Is it possible to use a copy of the Certificate of Participation in a Creative Writing Course as an identification document in Brazil?

No, the Certificate of Participation in a Creative Writing Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What legal provisions govern customs procedures for the importation of goods in Panama?

Customs procedures for the importation of goods in Panama are regulated by Law 70 of 2019, which establishes the new customs legal regime in the country. This law, together with its regulations, defines the procedures and requirements for the importation of goods, including procedures related to tariff classification, customs valuation and other aspects related to international trade. Importers must comply with these provisions to ensure legal importation and avoid penalties.

What is the role of the Superintendency of Companies in the supervision and regulation of business practices related to PEP in Colombia, and how does it contribute to transparency in the business environment?

The Superintendence of Companies in Colombia has an important role in the supervision and regulation of business practices related to PEP, contributing to transparency in the business environment. The Superintendency establishes regulations that govern the ethical conduct of companies, including the prevention of undue influence from PEP. Conduct audits and verify compliance with these regulations, promoting transparency in business management. Additionally, the Superintendency provides guidance and advice to companies to ensure that they adopt ethical practices and comply with legal standards. The disclosure of transparent financial information and collaboration with other control entities strengthens the Superintendency's ability to prevent illicit practices and promote integrity in the Colombian business environment.

What is the relationship between the Ministry of Foreign Affairs of Panama and consular processes for Panamanian citizens seeking services at US embassies and consulates?

The Ministry of Foreign Affairs of Panama is related to consular processes for Panamanian citizens seeking services at United States embassies and consulates. This ministry can facilitate communication and coordination between Panamanian citizens and US consular representations. Panamanians who need consular services, such as visas or assistance, should be aware of the relationship between the Ministry of Foreign Affairs and United States embassies or consulates to ensure effective and efficient interaction.

What opportunities exist for community tourism in El Salvador?

Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.

Other profiles similar to Luis Gregorio Freitas Gonzalez