FERNANDO FERNANDEZ FIGUEROA - 12738XXX

Comprehensive Background check of Fernando Fernandez Figueroa - 12738XXX

Nationality Venezuelan
National citizen document 12738XXX
Voter Precinct 11242
Report Available

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What measures are taken to promote the political participation of older adults in Ecuador?

To promote the political participation of older adults in Ecuador, measures are implemented that guarantee their inclusion and the full exercise of their political rights. This includes the promotion of their representation in positions of power, access to information and spaces for participation, the adaptation of electoral processes to their needs, and training on political and citizen issues. In addition, respect for their opinions and experiences is promoted, recognizing their contribution to society and guaranteeing their active participation in decision-making.

What is the role of the Attorney General's Office in relation to judicial records in Costa Rica and how does it collaborate with other judicial institutions?

The Attorney General's Office in Costa Rica plays an essential role in the management of judicial records. This institution has the responsibility of directing criminal action and participating in criminal investigations. It collaborates closely with the Judiciary, the Judicial Police and other institutions to collect relevant information and update judicial records. The Prosecutor's Office contributes to the effective functioning of the judicial system by providing key information for judicial decision-making. This collaboration highlights the importance of coordination between judicial institutions in Costa Rica to guarantee efficiency and effectiveness in the management of judicial records.

How is the relationship between money laundering and terrorist financing addressed in Argentina?

The relationship between money laundering and terrorist financing is addressed in Argentina through integrated approaches that involve security forces, intelligence agencies and financial authorities. Controls in the financial system are strengthened to prevent the flow of funds towards terrorist activities, and international cooperation is promoted to exchange information on possible threats. Legislation is constantly updated to address evolving tactics used by criminals in this context.

How is tax equity promoted in Colombia?

Tax equity in Colombia is promoted through policies that seek to distribute the tax burden in a fair and proportional manner. This implies the application of tax rates that consider the taxpayers' ability to pay. In addition, tax exemptions and benefits are established for certain sectors with the aim of stimulating economic growth and investment. The DIAN also works to prevent tax evasion and avoidance through audits and sanctions. Tax equity is a fundamental principle to maintain confidence in the tax system and promote citizen participation in compliance with tax obligations.

What are the necessary procedures to apply for a credit card in Venezuela?

To apply for a credit card in Venezuela, you must generally meet certain requirements and complete the following procedures: present a laminated identification card, proof of income or bank account statements that demonstrate payment capacity, personal and/or commercial references, and Fill out an application form provided by the bank. Additionally, each financial institution may have additional requirements and specific policies. It is advisable to contact your preferred bank directly to obtain detailed information on the necessary procedures.

What is the role of experts and experts in presenting evidence in a Bolivian judicial file?

Experts and experts play an essential role in presenting evidence in a Bolivian judicial file. They may be designated to evaluate technical, scientific or specialized aspects related to the case. Their testimony is presented as expert evidence before the court, providing crucial information for decision-making. Courts evaluate the suitability and credibility of experts to ensure that the evidence presented is reliable and relevant to the case at hand.

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