EFRAIN SEGUNDO FUENMAYOR PAZ - 15658XXX

Comprehensive Background check of Efrain Segundo Fuenmayor Paz - 15658XXX

Nationality Venezuelan
National citizen document 15658XXX
Voter Precinct 63400
Report Available

Recommended articles

What are the financing options available for renewable energy project development projects in the technology industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the technology industry sector include support programs through institutions such as the National Council of Science and Technology (CONACYT), the Sustainability Fund Energy, as well as private investment and specific financing schemes for renewable energy projects in the technology industry sector.

What are the warning indicators used to detect possible cases of money laundering in Brazil?

Brazil In Brazil, various warning indicators are used to detect possible cases of money laundering. Some of them include unusual or complex financial transactions, lack of correlation between a client's economic activity and their transactions, excessive use of cash, suspicious international financial movements and activities related to high-risk sectors.

What is sexual abuse and what is the associated penalty in Chile?

Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.

Can an embargo be imposed for debts related to consortium fees in Argentina?

Yes, an embargo can be imposed for debts related to consortium fees in Argentina. If the debtor accumulates outstanding debts for the payment of the dues of a consortium of owners, the consortium may request the seizure of the debtor's assets to ensure compliance with the obligations.

What is the penalty for the crime of obstruction of justice in Chile?

Obstruction of justice in Chile involves interfering with the legal process and can result in legal sanctions, including prison sentences.

How is the right to security guaranteed in Chile?

The right to security in Chile is protected by the Constitution and by laws that seek to guarantee the safety of people. Crime prevention measures are established, justice systems are strengthened and collaboration between the community and the institutions responsible for security is promoted. In addition, the right to personal integrity is protected and cruel, inhuman or degrading treatment is prohibited.

Other profiles similar to Efrain Segundo Fuenmayor Paz