ANGEL JOSE FIGUEREDO - 17316XXX

Comprehensive Background check of Angel Jose Figueredo - 17316XXX

Nationality Venezuelan
National citizen document 17316XXX
Voter Precinct 17190
Report Available

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Can you give details about your latest collaboration with an NGO focused on community health in Ecuador?

My last collaboration with an NGO focused on community health was with [Name of NGO] during [Date of collaboration].

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

What are the requirements for data storage in the context of KYC?

Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.

What is mole poblano and what is its importance in Mexican gastronomy

Mole poblano is an emblematic dish of Mexican cuisine, originally from the city of Puebla. It is characterized by its thick and complex sauce, made from chili peppers, spices, chocolate, fruits and other ingredients, which is served over chicken or turkey and accompanied with rice and tortillas. It is valued for its unique flavor and complexity of flavors, and is an integral part of festivities and celebrations in Mexico.

What is the role of the Ombudsman for Children and Adolescents in cases of family violence in Bolivia?

The Ombudsman's Office for Children and Adolescents in Bolivia has the role of intervening and protecting the rights of children in cases of family violence. It can provide advice, initiate legal action and coordinate with other institutions to ensure the safety and well-being of affected minors.

Can judicial records in Venezuela be used as evidence in cases of human rights violations?

Yes, judicial records in Venezuela can be used as evidence in cases of human rights violations. Judicial records may contain relevant information about cases in which human rights violations have been committed, including cases of torture, cruel or inhuman treatment, forced disappearances or other acts of violence perpetrated by State agents or other actors.

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