CARMEN RAMONA PEREDA FRONTADO - 8654XXX

Comprehensive Background check of Carmen Ramona Pereda Frontado - 8654XXX

Nationality Venezuelan
National citizen document 8654XXX
Voter Precinct 47531
Report Available

Recommended articles

How can private companies in Paraguay collaborate to improve integrity and reduce disciplinary records in their sectors?

Private companies in Paraguay can collaborate by implementing ethical codes, compliance programs and participating in sector initiatives that promote integrity and reduce disciplinary records.

What programs are implemented to strengthen the family unit from the executive branch in El Salvador?

Family orientation, therapy and mediation programs to resolve conflicts, promoting harmony and stability in the family nucleus.

Is there a time limit to file a claim for alimony in the Dominican Republic?

There is no strict time limit to file a claim for child support in the Dominican Republic. However, it is advisable to file the lawsuit as soon as possible after the need arises, as the court will take retroactivity into account when calculating amounts owed.

Can you give details about your latest collaboration with a public health entity in Ecuador?

My last collaboration with a public health entity was with [Name of entity] during [Date of collaboration].

Is there cooperation between the private sector and authorities in the Dominican Republic to prevent money laundering?

Yes, in the Dominican Republic there is cooperation between the private sector and the authorities to prevent money laundering. Financial and non-financial institutions are obliged to collaborate with authorities in the detection and reporting of suspicious transactions. In addition, the exchange of information and fluid communication between the private sector and the competent authorities is promoted to strengthen efforts in the fight against money laundering.

What is the crime of telephone extortion in Mexican criminal law?

The crime of telephone extortion in Mexican criminal law refers to making threats or blackmail through telephone calls, in order to obtain money or other benefits illegally, and is punishable with penalties ranging from fines to prison, depending on the severity of the extortion and the circumstances of the case.

Other profiles similar to Carmen Ramona Pereda Frontado