CARLOS ALBERTO MUÑOZ FERMIN - 11687XXX

Comprehensive Background check of Carlos Alberto Muñoz Fermin - 11687XXX

Nationality Venezuelan
National citizen document 11687XXX
Voter Precinct 16691
Report Available

Recommended articles

How are the license and use conditions regulated in a software sales contract in Argentina?

In software sales contracts in Argentina, the license and use conditions must be clearly established. This may include licensing, usage restrictions, updates and any protection measures against piracy or unauthorized use.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

What is the impact of sanctions on contractors on the relationship between Mexico and its international trade partners?

Sanctions on contractors can affect Mexico's relationship with its international trading partners by raising concerns about business practices and corruption, which can influence the perception of Mexico as a reliable trading partner.

What mechanisms exist to protect whistleblowers of acts of corruption related to Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been established to protect whistleblowers of acts of corruption, including those related to Politically Exposed Persons. These mechanisms may include confidentiality of the whistleblower's identity, protection from retaliation, and access to safe reporting channels. In addition, there are laws that prohibit harassment or persecution of whistleblowers and cooperation with civil society organizations and international agencies is promoted to guarantee their safety.

What is the function of the family defender in the Colombian judicial system?

The family defender is a professional designated to protect the rights of minors and guarantee their well-being in judicial situations. He intervenes in cases of divorce, custody, adoption and other matters related to minors, advocating for the best interests of the child.

How can Paraguayans establish professional and social connections in the United States to facilitate their integration during the immigration process?

Paraguayans can establish professional and social connections in the United States by participating in community events, networking activities, and using online platforms. Building a strong network can not only facilitate social integration, but will also provide job opportunities and access to valuable resources during your immigration process.

Other profiles similar to Carlos Alberto Muñoz Fermin