FREDDY ALBERTO HIGUERA PORRAS - 16033XXX

Comprehensive Background check of Freddy Alberto Higuera Porras - 16033XXX

Nationality Venezuelan
National citizen document 16033XXX
Voter Precinct 13652
Report Available

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An accomplice has the responsibility to appear before judicial authorities, cooperate in the investigation and legal process, and provide testimony if requested. You will also face legal consequences for your complicity, which may include criminal penalties.

What are the key indicators that Bolivian financial institutions should monitor to identify suspicious transactions?

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What is the impact of an embargo on cooperation in the academic and research field in El Salvador?

An embargo may affect cooperation in the academic and research field in El Salvador. Restrictions on academic exchanges, the mobility of researchers and the importation of scientific resources can hinder international collaboration and the country's scientific advancement. This can affect the quality of higher education, the generation of knowledge and the ability to address scientific challenges.

What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?

The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.

Can I obtain the judicial records of a person in Chile if I am their insurer and I need to evaluate the risk of insuring them?

As an insurer in Chile, you may be able to request a person's judicial records to evaluate the risk of insuring them in certain specific cases. However, it is important to comply with personal data protection regulations and obtain the person's express consent before requesting and accessing their judicial records.

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