FREDDY ALEXANDER AMRQUEZ PALACIOS - 14868XXX

Comprehensive Background check of Freddy Alexander Amrquez Palacios - 14868XXX

Nationality Venezuelan
National citizen document 14868XXX
Voter Precinct 36090
Report Available

Recommended articles

What is the role of the Ministry of Agrarian Development and Irrigation in promoting agrarian development in Peru?

The Ministry of Agrarian Development and Irrigation is responsible for formulating and executing policies to promote agrarian development and irrigation in Peru. Its main function is to promote the modernization of the agricultural sector, promote family farming, improve water management and strengthen irrigation infrastructure, promote food security and access to markets for farmers.

How is liability established for hidden defects or defects in Bolivia?

Liability for hidden defects or defects is regulated by clause [Clause Number], which establishes the seller's obligations in the event that the product presents defects that are not apparent at the time of delivery. The buyer has the right to notify any defect and demand corrections or compensation as provided by Bolivian law.

What are the investment opportunities in the higher education sector in Panama?

The higher education sector in Panama offers interesting investment opportunities. The country has a variety of higher education institutions, universities and technical and vocational training centers. Investment opportunities may include creating new educational institutions, expanding academic programs, investing in educational technology, collaborating with international institutions, developing online education programs, and offering training and professional development programs. Panama, with its growing demand for quality education and its focus on the internationalization of education, offers a conducive environment for investment in the higher education sector.

What measures are taken to strengthen the political participation of women in Ecuador and guarantee their representation in positions of power?

To strengthen the political participation of women in Ecuador and guarantee their representation in positions of power, various measures are implemented. These include the promotion of gender equality in electoral legislation, the implementation of gender quotas in electoral lists, the training and empowerment of women in politics, and raising awareness about the importance of female participation in decision-making. decisions. These actions seek to overcome historical barriers and inequalities and promote equitable and diverse political representation.

What is the "politically exposed persons list" (PEP) and how is it addressed in the prevention of money laundering in Ecuador?

The list of politically exposed persons (PEP) is a registry that identifies individuals who hold or have held important political positions. In the prevention of money laundering, special attention is paid to PEPs due to the risk that they will use their position to commit illicit activities. In Ecuador, enhanced due diligence measures are applied for PEPs, which involves more rigorous scrutiny of financial transactions and stricter supervision to prevent money laundering.

Is there a government agency charged with overseeing and enforcing regulatory compliance in Guatemala?

In Guatemala, the Superintendence of Tax Administration (SAT), the Ministry of Labor and Social Security and other government entities supervise and enforce regulatory compliance in their respective areas. These entities can carry out inspections, audits and sanctions in case of non-compliance. In addition, the Human Rights Ombudsman also plays a role in the protection of rights in the workplace and other aspects of regulatory compliance.

Other profiles similar to Freddy Alexander Amrquez Palacios