NICOLAS SEGUNDO PUERTA FREYTEZ - 7307XXX

Comprehensive Background check of Nicolas Segundo Puerta Freytez - 7307XXX

Nationality Venezuelan
National citizen document 7307XXX
Voter Precinct 28645
Report Available

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Sexual abuse of minors is punishable by law in Costa Rica. Those who commit acts of sexual abuse against boys and girls may face legal action and sanctions, including prison sentences and victim protection measures.

What is being done to prevent and address gender violence in public spaces in Colombia?

In Colombia, actions are implemented to prevent and address gender violence in public spaces. Security and surveillance measures in public places are strengthened, adequate lighting and inclusive design of spaces are promoted, and training is provided to authorities and officials in charge of guaranteeing security. In addition, citizen participation and education about the rights and prevention of gender violence in the public sphere are promoted.

How can concerns about access to technology skills training programs for Dominican employees in the United States be addressed?

Partnerships can be established with educational institutions or technology companies to offer technology skills training programs that help Dominican employees stay current in an increasingly digitalized work environment.

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The delivery time for a Passport in Honduras may vary, but is generally estimated within 15 to 20 business days.

How is staff training in financial institutions addressed under Guatemalan AML legislation?

Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.

What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

The Panamanian State carries out actions such as the issuance of guidelines and regulations, the supervision of financial and non-financial institutions, the promotion of training in prevention and international cooperation to combat money laundering and the financing of terrorism.

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