FREDDY ALEXANDER PATETE FUENTES - 15467XXX

Comprehensive Background check of Freddy Alexander Patete Fuentes - 15467XXX

Nationality Venezuelan
National citizen document 15467XXX
Voter Precinct 16235
Report Available

Recommended articles

How can I obtain a marriage certificate in Guatemala?

To obtain a marriage certificate in Guatemala, you must submit an application to the National Registry of Persons (RENAP). You must provide documents such as the DPI or passport of the spouses, the religious or civil marriage certificate, and pay the corresponding fee. The RENAP will issue the marriage certificate once the process is completed.

How does money laundering affect the economic growth of Costa Rica?

Money laundering can distort the economy by favoring illegal activities and discouraging legal investment, negatively affecting the country's sustainable economic growth.

How is PEP's participation in philanthropic activities and non-profit organizations approached in Argentina?

PEP's participation in philanthropic activities and non-profit organizations in Argentina is addressed with specific due diligence measures. Controls and regulations are established that guarantee transparency in financial transactions and accountability in the field of non-profit organizations. In addition, collaboration between authorities and these organizations is promoted to strengthen supervision and prevent possible abuses. The active participation of civil society in monitoring philanthropic activities helps maintain the integrity of the sector and prevent possible improper practices related to PEP.

What are the penalties for human trafficking crimes in Costa Rica?

Human trafficking crimes in Costa Rica can carry penalties of up to 16 years in prison, trying to combat this activity.

How is the crime of illegal drug cultivation in rural areas in Ecuador addressed?

Illegal drug cultivation in rural areas is criminalized in Ecuador, with measures that seek to combat drug trafficking and promote legal agricultural alternatives.

How does participation in job training programs in Colombia affect visa opportunities to work in the United States?

Participation in job training programs in Colombia can be an advantage when seeking visa opportunities to work in the United States. The Colombians who have participated

Other profiles similar to Freddy Alexander Patete Fuentes