ARISTIDES FABIAN REYES FIGUEROA - 5998XXX

Comprehensive Background check of Aristides Fabian Reyes Figueroa - 5998XXX

Nationality Venezuelan
National citizen document 5998XXX
Voter Precinct 6563
Report Available

Recommended articles

What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?

Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.

Can I use my Passport as an identification document to obtain telecommunications services in Honduras?

In some cases, telecommunications service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider.

What is "continuous monitoring" in the prevention of money laundering in Panama?

"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.

What rights does the tenant have in terms of privacy and access to the property in Argentina?

The tenant has privacy rights, and the landlord generally must provide advance notice before entering the property to make inspections or repairs, unless it is an emergency.

What are the rights of people in situations of environmental displacement in Honduras?

People in situations of environmental displacement have recognized and protected rights in Honduras. This includes the right to protection from the effects of climate change, access to adequate housing, humanitarian assistance, food security and access to basic services. The State has the responsibility to guarantee the protection and support of these people.

What is the role of the Ministry of the National Sustainable Development Authority in Panama?

The Ministry of the National Sustainable Development Authority of Panama has the responsibility of promoting sustainable development in the country. Its function is to promote policies and programs that balance economic, social and environmental development, promoting sustainable practices in various sectors, such as energy, transportation, tourism and agriculture, among others.

Other profiles similar to Aristides Fabian Reyes Figueroa