WILFREDO JOSE FUENMAYOR GONZALEZ - 16296XXX

Comprehensive Background check of Wilfredo Jose Fuenmayor Gonzalez - 16296XXX

Nationality Venezuelan
National citizen document 16296XXX
Voter Precinct 6711
Report Available

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How are the challenges of promoting equal opportunities in access to education for people with functional diversity in Panama addressed?

The government of Panama works to promote equal opportunities in access to education for people with functional diversity through policies and programs that guarantee their inclusion in the educational system, promote accessibility in educational institutions, and provide support and resources to adapt the curriculum and teaching methodologies. Even education programs are strengthened, teacher training in special education is promoted, and awareness of functional diversity is promoted in the educational environment.

What is the deadline to notify the non-renewal of the contract if the tenant plans to buy a property in Mexico?

If the tenant plans to purchase a property and will not renew the lease, the tenant must notify the landlord with the required notice, which is generally 30 to 90 days before the lease expires. This allows the landlord to search for a new tenant.

What is the role of trust services companies in El Salvador in preventing terrorist financing?

The role of trust services companies in El Salvador in preventing terrorist financing is fundamental. These companies must comply with specific regulations that include rigorous controls, customer identification and reporting of suspicious transactions. They collaborate closely with the competent authorities and participate in training programs to strengthen the capacity to detect and prevent possible illicit activities. Cooperation between these companies and regulatory entities contributes to maintaining the integrity of the financial system and preventing the misuse of trust services with terrorist fines.

What is the role of the Attorney General's Office in the protection of fundamental rights in Venezuela?

The Attorney General's Office in Venezuela is the body in charge of criminal investigation and prosecution in the country. In the context of fundamental rights, the Prosecutor's Office has the responsibility of investigating human rights violations and guaranteeing access to justice for victims. This involves investigating cases of violence, abuse or state negligence that affect people's fundamental rights, and carrying out legal actions to punish those responsible. In addition, the Prosecutor's Office can also play a preventive role by promoting the protection of rights in society.

How is collaboration between the financial sector and tax authorities in Bolivia approached to detect and prevent money laundering through tax evasion?

Bolivia encourages close collaboration between the financial sector and tax authorities to detect and prevent money laundering through tax evasion. Mechanisms are established for the exchange of information, joint audits are carried out and tax compliance is promoted. Transparency in financial transactions is key to identifying patterns of tax evasion and preventing the use of this mechanism for money laundering.

Can I request the sale of seized assets through an extrajudicial agreement in Colombia?

Yes, it is possible to request the sale of seized assets through an extrajudicial agreement in Colombia. If you can reach an agreement with the creditor to sell the seized assets without the need for a judicial auction, you can present the proposed agreement to the court for evaluation and approval. It is important to ensure that the agreement meets legal requirements and protects the interests of both parties.

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