FRANK ALBERTO DIAZ FABELO - 5851XXX

Comprehensive Background check of Frank Alberto Diaz Fabelo - 5851XXX

Nationality Venezuelan
National citizen document 5851XXX
Voter Precinct 61090
Report Available

Recommended articles

What are the financing options available for social science research projects in Mexico?

Mexico In Mexico, financing options for research projects in social sciences include support programs through the National Council of Science and Technology (CONACYT), funds and scholarships awarded by educational and research institutions, alliances and agreements with national institutions and international, as well as the possibility of accessing funds

What are the laws and measures in Venezuela to confront cases of crimes against border security?

Crimes against border security are punishable by law in Venezuela. The Organic Law of National Security and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the country's border areas, such as smuggling, drug trafficking, arms trafficking, human trafficking and other criminal acts that put at risk the integrity and sovereignty of the national territory in border areas. The competent authorities, such as the Bolivarian National Armed Forces and security bodies, work to protect border security and prosecute those responsible for these crimes. It seeks to guarantee the control and protection of the country's borders.

How is the authenticity of an identity and electoral card verified in the Dominican Republic?

To verify the authenticity of an identity and electoral card in the Dominican Republic, you can go to the Central Identification and Electoral Office (OCIE) or use the web portal of the Central Electoral Board (JCE). Through these means, it is possible to confirm the validity of the ID and its current status. This is essential to ensure that the document has not been reported lost or stolen, and to confirm the identity of its holder.

How are crimes of police violence treated in Panama?

Crimes of police violence in Panama are investigated and punished in order to guarantee the integrity of citizens and maintain confidence in the security forces. Sanctions can include prison sentences for officers responsible for abuses.

What are the measures and sanctions contemplated in Costa Rican legislation to prevent and address collusion practices between contractors in public bidding processes?

Costa Rican legislation contemplates specific measures to prevent and address collusion practices between contractors in public bidding processes. Restrictions are established to prevent collusion and sanctions are applied in case of detection, which may include fines, disqualification of participants and prohibition from participating in future tenders. These measures seek to guarantee fair and transparent competition in contracting processes.

What measures have been implemented to strengthen the control and supervision mechanisms of virtual currency transactions in Guatemala?

In Guatemala, measures have been implemented to strengthen the control and supervision mechanisms for virtual currency transactions. This includes regulating virtual asset intermediaries, imposing due diligence and suspicious transaction reporting requirements, and collaborating with blockchain and cryptocurrency experts to develop appropriate tools and monitoring systems.

Other profiles similar to Frank Alberto Diaz Fabelo