ESTEBAN DIONISIO FREITEZ - 2542XXX

Comprehensive Background check of Esteban Dionisio Freitez - 2542XXX

Nationality Venezuelan
National citizen document 2542XXX
Voter Precinct 28440
Report Available

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What is family mediation in Venezuela?

Family mediation in Venezuela is a process in which a neutral mediator helps the parties in conflict, generally in cases of separation or divorce, to reach mutually satisfactory agreements on issues such as custody, visitation and alimony.

How is liability determined in cases of traffic accidents in Colombia?

In cases of traffic accidents in Colombia, liability is determined considering factors such as traffic regulations, evidence of the dynamics of the accident and testimonies. The Prosecutor's Office and traffic authorities play a key role in the investigation.

What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?

Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

Can a foreign citizen obtain a judicial record certificate in Argentina for use in their country of origin?

Yes, in some cases, a foreign citizen can obtain a judicial record certificate in Argentina for use in their country of origin, subject to specific requirements and processes.

What is the difference between a fixed-term employment contract and an indefinite-term employment contract in Mexico

The main difference between the fixed-term employment contract and the indefinite-term employment contract in Mexico lies in the duration of the employment relationship. While a specific period of duration is established in a fixed-term employment contract, in an indefinite-term contract there is no time limit and the employment relationship can continue indefinitely until one of the parties decides to end it.

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