FREDDY ALBERTO DIAZ CUELLA - 6902XXX

Comprehensive Background check of Freddy Alberto Diaz Cuella - 6902XXX

Nationality Venezuelan
National citizen document 6902XXX
Voter Precinct 50030
Report Available

Recommended articles

What is the situation of the rights of farm workers in Guatemala?

Farm workers in Guatemala face challenges such as labor exploitation, low wages, and lack of access to basic services, although there are efforts to promote their organization and defense of their rights.

What is the situation of the protection of the rights of workers in the justice sector in Argentina?

Argentina has made progress in terms of protecting the rights of justice sector workers, recognizing their importance to the rule of law and the administration of justice in the country. Specific labor regulations, continuing legal training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the judicial sector. Despite progress, challenges persist in terms of workload, judicial independence and protection against corruption in the justice system in Argentina.

How does verification of risk lists influence the development of renewable energy projects in Bolivia, ensuring environmental integrity and compliance with international standards?

Verification of risk lists significantly influences the development of renewable energy projects in Bolivia. Companies in this sector carry out exhaustive verifications to guarantee environmental integrity, comply with international standards and avoid associations with risk entities that could compromise the sustainability of projects.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her photograph?

Updating the identity card for an Ecuadorian citizen who has changed his or her photograph is necessary when there has been a significant change in the appearance of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of photograph and complying with the established procedures.

How do government ministries collaborate in regulatory compliance in El Salvador?

The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.

What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?

Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.

Other profiles similar to Freddy Alberto Diaz Cuella