ALFREDO GUSTAVO YEPEZ CONDE - 6177XXX

Comprehensive Background check of Alfredo Gustavo Yepez Conde - 6177XXX

Nationality Venezuelan
National citizen document 6177XXX
Voter Precinct 37744
Report Available

Recommended articles

What is the crime of religious violence in Mexican criminal law?

The crime of religious violence in Mexican criminal law refers to any act of physical, psychological or verbal aggression directed against a person or group due to their religious belief, and is punishable with penalties ranging from reprimands to deprivation of liberty, depending. of the degree of violence and the circumstances of the case.

Does the DPI contain information about the citizen's marital status?

Yes, the DPI in Guatemala can contain information about the citizen's marital status. However, this information is optional and the citizen can choose if they want it to appear in their document. This information is updated during the renewal process.

What is the employment contract in the fashion and design sector in Mexican commercial law?

The employment contract in the fashion and design sector in Mexican commercial law is one in which a person provides services in activities related to the design, production, marketing or promotion of clothing, accessories, footwear or other products of the field of design, under the direction of an employer, in exchange for remuneration.

How does Panama collaborate with international organizations to combat money laundering and the financing of terrorism?

Panama actively collaborates with international organizations, such as the Latin American Financial Action Group (GAFILAT) and the international community, to strengthen its measures against money laundering and the financing of terrorism. Cooperation includes assessments of conformity with international standards and the adoption of good practices.

What is the list of people linked to terrorist activities and how is it managed in the context of AML in El Salvador?

It is a list that identifies individuals associated with terrorist activities. Institutions must consult and report any relationship with these people to the corresponding authorities.

What is being done to promote the protection and conservation of water resources in Honduras?

The Honduran government has implemented policies and programs to promote the protection and conservation of water resources in the country. Integrated water management measures have been established, water quality monitoring and control systems have been strengthened, efficient water use practices have been promoted in sectors such as agriculture and industry, reforestation projects have been implemented and restoration of watersheds, and work has been done on education and awareness about the importance of preserving this vital resource.

Other profiles similar to Alfredo Gustavo Yepez Conde