EDWIN RAFAEL BARRETO FERNANDEZ - 12507XXX

Comprehensive Background check of Edwin Rafael Barreto Fernandez - 12507XXX

Nationality Venezuelan
National citizen document 12507XXX
Voter Precinct 39467
Report Available

Recommended articles

How can social science research institutions in Argentina address the ethical challenges of studying and publishing about people with disciplinary backgrounds?

Social science research institutions in Argentina can address the ethical challenges of studying and publishing on people with disciplinary backgrounds by adopting strong ethical protocols. This includes protecting privacy, obtaining informed consent, and considering potential negative impacts on participants' lives.

How do money laundering sanctions affect Panama's relationship with international organizations and its position in global evaluations?

Sanctions for money laundering can affect Panama's relationship with international organizations and its position in global evaluations. Cooperation and regulatory compliance are key elements in a country's relationship with international organizations that oversee the prevention of money laundering and the financing of terrorism. The imposition of severe sanctions or the perception of insufficiency in anti-money laundering measures can affect Panama's position in global assessments and raise concerns about the effectiveness of its policies. Therefore, it is essential that the country demonstrates a continued commitment to the rigorous implementation of anti-money laundering measures to maintain positive relations internationally.

What type of information can I find in my judicial records?

Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.

What is the impact of the informal economy in Costa Rica?

The informal economy has a significant impact on the economy of Costa Rica. This economy is made up of unregulated and unregistered economic activities, which limits tax collection and can create challenges in terms of social protection and labor rights. Reducing the informal economy is a challenge for the country, since it involves promoting formalization and legal entrepreneurship.

What is the legal process for renouncing parental rights in El Salvador?

In El Salvador, the renunciation of parental rights is carried out through a judicial process in which the reasons are evaluated and the best interests of the minor are considered before making a decision on the matter.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an employer in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Social Security Institute (IESS) as an employer in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an employer.

Other profiles similar to Edwin Rafael Barreto Fernandez