ROBERTO ANICETO FIGUEREDO - 1836XXX

Comprehensive Background check of Roberto Aniceto Figueredo - 1836XXX

Nationality Venezuelan
National citizen document 1836XXX
Voter Precinct 12790
Report Available

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How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?

The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.

What is being done to promote gender equality in the field of fashion and the textile industry in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of fashion and the textile industry. The inclusion and visibility of designers and workers in the textile industry is encouraged, respect for the labor rights of women in this industry is promoted, and work is being done to eliminate exploitation and gender discrimination in the workplace.

What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?

This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.

What is the penalty for crimes related to synthetic drugs in Chile?

Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.

What happens with assets seized in Chile?

Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.

How is the participation of casinos and betting houses in the KYC process in Panama regulated?

The participation of casinos and betting houses in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of these establishments to carry out due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF), thus contributing to the prevention of money laundering and the financing of terrorism.

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