EFRAIN UBALDO FREITES ASENCION - 12160XXX

Comprehensive Background check of Efrain Ubaldo Freites Asencion - 12160XXX

Nationality Venezuelan
National citizen document 12160XXX
Voter Precinct 38461
Report Available

Recommended articles

What is the legal definition of theft in Brazil?

Brazil In Brazil, theft is defined as the illegal theft of goods or property belonging to another person, using violence or intimidation. The Brazilian Penal Code establishes penalties for robbery, which can vary depending on the circumstances, such as the use of weapons, the severity of the injuries caused or whether the robbery occurred in an inhabited place or on public roads.

What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

What challenges may arise when conducting background checks in Bolivia and how can they be overcome?

Common challenges include limited availability of information, especially in rural areas. To overcome them, companies can use specialized services and establish effective contacts with educational institutions and previous employers.

What are the legal consequences for food debtors in Costa Rica who fail to comply with their obligations and what coercive measures can be applied?

Food debtors in Costa Rica who fail to comply with their obligations face legal consequences. The Alimony Court can apply coercive measures, such as fines, seizure of assets, suspension of licenses, and even deprivation of liberty in serious cases of repeated non-compliance. These measures seek to guarantee compliance with alimony obligations and protect the rights of alimony beneficiaries.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.

Other profiles similar to Efrain Ubaldo Freites Asencion