WILFRED RAUL FREITES HERRERA - 22553XXX

Comprehensive Background check of Wilfred Raul Freites Herrera - 22553XXX

Nationality Venezuelan
National citizen document 22553XXX
Voter Precinct 18319
Report Available

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Judicial records in Honduras contain information on criminal convictions, ongoing judicial proceedings, arrests, arrest warrants and other relevant legal circumstances. They may also include details such as the type of crime, dates of legal proceedings, and the current status of cases.

How are computer crimes regulated in El Salvador?

The Special Law Against Computer and Related Crimes regulates crimes committed through electronic or computer means.

How is the incorporation of new evidence managed during the development of a judicial file in Bolivia?

The incorporation of new evidence during the development of a judicial file in Bolivia is subject to established rules and procedures. The parties must submit formal requests for the admission of new evidence, justifying its relevance and authenticity. The courts evaluate the request and decide whether the new evidence is admissible. This process ensures that all parties have the opportunity to present relevant evidence and contributes to the search for truth in the court record. Efficient management of new evidence is essential to maintaining procedural fairness.

How can Chilean companies ensure integrity and anti-bribery compliance?

Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.

What are the responsibilities in relation to the certification of products as compliant with Bolivian energy efficiency standards?

The responsibilities in relation to the certification of energy efficient products are described in clause [Clause Number], indicating how the seller will ensure that the products comply with the energy efficiency standards required in Bolivia, promoting sustainability and efficiency in the energy consumption.

What is the procedure for obtaining a child support order in the Dominican Republic if there is no mutual agreement between the parties?

If there is no mutual agreement between the parties, the procedure for obtaining a child support order in the Dominican Republic generally involves filing a lawsuit with the competent court. Evidence of the need for support and the ability of the Alimony Debtor to comply with obligations must be provided. The court will hold hearings and make a decision based on the evidence presented

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