FREDDY ALBERTO VILORIA FABELO - 18341XXX

Comprehensive Background check of Freddy Alberto Viloria Fabelo - 18341XXX

Nationality Venezuelan
National citizen document 18341XXX
Voter Precinct 58240
Report Available

Recommended articles

What is the impact of PEP regulations on promoting equal opportunities in public employment in Chile?

PEP regulations can have a positive impact on promoting equal opportunities in public employment in Chile by preventing discriminatory practices and ensuring that hiring is based on merit and competence. This promotes diversity and equality in public administration.

How would you evaluate a candidate's ability to work in a multicultural team, considering the ethnic diversity in Bolivia?

would ask about the candidate's previous experiences working in multicultural teams and how they have handled ethnic diversity. I would evaluate your ability to promote an inclusive and respectful environment, considering the importance of cultural sensitivity in the Bolivian work context.

How does the age of the accomplice affect their criminal responsibility in Guatemala?

The age of the accomplice may influence their criminal liability. If the accomplice is under 18 years of age, they may be subject to a juvenile justice system, with specific sanctions and measures for minors.

Can a taxpayer check their tax records in person at the SET offices in Paraguay?

Yes, taxpayers can check their tax records in person at the SET offices, presenting the appropriate documentation and identification.

What measures have been taken to prevent money laundering in the real estate sector in Peru?

In the real estate sector in Peru, measures have been implemented to prevent money laundering. These include verifying the identity of property buyers and sellers, conducting investigations into the origin of funds used in real estate transactions, and cooperating with authorities to report suspicious transactions. In addition, transparency in real estate transactions is promoted and control and supervision mechanisms in this sector are strengthened.

What is the difference between the Civil Registry and the General Directorate of Civil Registry, Identification and Cedulation in Ecuador?

The Civil Registry is an entity in charge of registering and managing civil acts and identification documents, such as identity cards, birth, marriage and death certificates. The General Directorate of Civil Registry, Identification and Cedulation is the entity that supervises and coordinates the operation of the Civil Registry throughout the country.

Other profiles similar to Freddy Alberto Viloria Fabelo