FELIPE ANTONIO PUENTE DELGADO - 9825XXX

Comprehensive Background check of Felipe Antonio Puente Delgado - 9825XXX

Nationality Venezuelan
National citizen document 9825XXX
Voter Precinct 19531
Report Available

Recommended articles

What are the requirements to exercise the withdrawal action in Mexican civil law?

The requirements include that the property subject to withdrawal is susceptible to alienation, that it be exercised within the period established by law and that the legal conditions for its exercise are met.

What is the role of the Ministry of Public Administration in promoting transparency in public procurement processes in Mexico?

The Ministry of Public Administration has an important role in promoting transparency in public procurement processes in Mexico. Its function is to supervise and regulate the contracting of goods, works and services by the government, promoting competition, efficiency and transparency in said processes.

What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?

Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.

What protections exist for the rights of people belonging to rural communities in Honduras?

People belonging to rural communities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to land and natural resources, sustainable rural development, participation in decision-making and the protection of their culture and traditional ways of life. However, there are still challenges in terms of effectively implementing these measures and guaranteeing the rights of rural communities.

What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

What is the National Institute of Social Services for Retirees and Pensioners (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retirees and pensioners in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of seniors.

Other profiles similar to Felipe Antonio Puente Delgado