FERNANDO JOSE FAJARDO ARCIA - 8372XXX

Comprehensive Background check of Fernando Jose Fajardo Arcia - 8372XXX

Nationality Venezuelan
National citizen document 8372XXX
Voter Precinct 40601
Report Available

Recommended articles

What is the process for renouncing parental rights in Chile?

The relinquishment of parental rights can be done through a judicial process. The court will evaluate whether the resignation is in the best interests of the minor.

Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?

Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

What is Mexico's position regarding conventional disarmament at the international level?

Mexico advocates conventional disarmament at the international level, promoting the reduction of military arsenals, the control of arms exports and the prevention of armed conflicts. It participates in international treaties and agreements that seek to limit the proliferation and use of conventional weapons, as well as in initiatives to build confidence and security in different regions of the world.

How can I obtain a certificate of tradition and freedom in Colombia?

To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.

How is the crime of embezzlement of public funds legally treated in Argentina?

The embezzlement of public funds in Argentina is penalized by laws that seek to prevent and punish the misuse of state resources. Financial penalties and prison sentences are imposed for those who participate in this type of crime.

Other profiles similar to Fernando Jose Fajardo Arcia