FREDDY ALBERTO MIJARES - 12682XXX

Comprehensive Background check of Freddy Alberto Mijares - 12682XXX

Nationality Venezuelan
National citizen document 12682XXX
Voter Precinct 2970
Report Available

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What is the penalty for abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves using the power or authority conferred by a public office to commit illegal acts, which we seek to prevent in order to preserve transparency and integrity in public office.

What is the process to register a rental contract in Costa Rica?

The process to register a rental contract in Costa Rica involves submitting an application to the corresponding Property Registry, accompanied by documents such as the rental contract, identity card of the owner and the tenant, among others.

What legal remedies are available in case of disputes or disagreements regarding background checks in the Dominican Republic?

In case of disputes or disagreements regarding background checks in the Dominican Republic, legal remedies can be used. This may include mediation or arbitration to resolve disputes amicably. If an agreement is not reached, it is possible to file a lawsuit in the appropriate courts. It is important to have solid documentation and detailed records of the verification process in case legal disputes arise.

How is the adoption of children by a single individual regulated in Costa Rica?

Adoption by a single individual in Costa Rica is legal and is regulated by the same laws that govern adoption by couples. Single individuals can adopt and must comply with the requirements and procedures established by the Adoption Law. The legislation seeks to ensure that children find a loving and safe home, regardless of whether they are adopted by a couple or a single person.

How is it determined who is considered a Politically Exposed Person in Colombia?

In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

What is the policy to promote the circular economy and waste management in Chile?

The Chilean government has implemented policies to promote the circular economy and waste management with the aim of reducing waste generation and promoting its recovery and recycling. Regulations have been created for the proper management of waste, education and awareness programs have been established about the importance of recycling, circular economy initiatives have been promoted and the recycling and waste treatment infrastructure has been strengthened.

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