RAMON ALEXANDER FREITES LISTA - 20566XXX

Comprehensive Background check of Ramon Alexander Freites Lista - 20566XXX

Nationality Venezuelan
National citizen document 20566XXX
Voter Precinct 64690
Report Available

Recommended articles

What is the regulatory framework for foreign investment in Colombia?

Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.

What is the Carteira Nacional de Habilitação (CNH) in Brazil?

The Carteira Nacional de Habilitação (CNH) is the driver's license in Brazil. It is an official document that allows citizens to drive vehicles in the country.

Can a person with a judicial record be disqualified from being a guardian or caregiver of minors in Peru?

In Peru, a person with a criminal record may face restrictions or disqualification from being a guardian or caregiver for minors, especially if the records are related to child abuse or crimes against minors. The safety and well-being of the children is a key consideration in these cases.

What is the position of Paraguayan legislation on surrogacy with commercial fines?

Surrogacy with commercial fines may not be legally recognized in Paraguay. The lack of clear regulations can pose legal and ethical challenges in cases of surrogacy with financial compensation.

How can I obtain a criminal record report in Ecuador?

To obtain a criminal record report in Ecuador, individuals can submit an online request or go in person to the National Police and complete the corresponding process.

What is the impact of insurance fraud on banking security in Mexico?

Insurance fraud can have a significant impact on Mexico's banking security by resulting in financial losses for insurance institutions, eroding public trust in the financial sector, and requiring additional detection and prevention measures to mitigate associated risks.

Other profiles similar to Ramon Alexander Freites Lista