FREDDY ALBERTO MUÑOZ BONALDE - 21608XXX

Comprehensive Background check of Freddy Alberto Muñoz Bonalde - 21608XXX

Nationality Venezuelan
National citizen document 21608XXX
Voter Precinct 16231
Report Available

Recommended articles

What are the legal consequences of the crime of breach of trust in Ecuador?

The crime of abuse of trust, which involves taking improper advantage of the trust placed by another person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect trust and guarantee honesty in personal and business relationships.

Is there a minimum or maximum age to be hired in Guatemala?

In Guatemala, there is no specific minimum or maximum age to be hired, but labor laws prohibit the labor exploitation of minors under 14 years of age and establish restrictions for the work of minors under 18 years of age. The retirement and retirement age varies depending on the social security system and the policies of each employer.

What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?

Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.

What is being done to prevent and punish gender violence in schools in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in schools. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in prevention and care of gender violence, and the implementation of protocols for reporting and addressing cases of violence.

How is gender equity guaranteed in PEP supervision in Argentina?

Gender equity in PEP supervision in Argentina is guaranteed through the implementation of inclusive policies. Equal opportunities and equal participation of women and men in the institutions in charge of supervision are promoted. Additionally, transparency is encouraged in the identification and monitoring of PEPs, regardless of gender. Training and awareness on the importance of gender equity in supervision strengthens the participation of women in key roles and contributes to a more complete and diverse approach in the identification of possible illicit activities.

What is the role of the RUT in the acquisition of vehicles in Chile?

The RUT is used in the acquisition of vehicles in Chile to identify buyers and sellers, and to record vehicle purchase and sale transactions.

Other profiles similar to Freddy Alberto Muñoz Bonalde