FREDDY ALEXIS BARRAGAN ZAPATA - 17897XXX

Comprehensive Background check of Freddy Alexis Barragan Zapata - 17897XXX

Nationality Venezuelan
National citizen document 17897XXX
Voter Precinct 42172
Report Available

Recommended articles

What are the rights and obligations of couples in a de facto union in El Salvador?

In El Salvador, couples in a de facto union have similar rights and obligations to married couples regarding assets acquired during cohabitation, although there may be differences in terms of legal protection in certain circumstances.

Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

Can I use my Ecuadorian passport as an identification document in vehicle registration procedures in Ecuador?

Yes, the Ecuadorian passport is accepted as a valid identification document in vehicle registration procedures in Ecuador. However, it is advisable to consult with the National Transit Agency (ANT) or the corresponding institution to know the specific requirements of the procedure.

What are the laws and measures in Venezuela to confront cases of reception?

Reception, which is the acquisition, possession or marketing of property derived from a crime, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish reception. The competent authorities, such as the Public Prosecutor's Office and security agencies, work to detect, investigate and prosecute cases of reception. It seeks to discourage illegal trade in goods derived from criminal activities and promote legality in transactions.

What are the options for Argentines who want to work in the audiovisual and film sector in Spain?

Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.

What are the labor rights of Guatemalan workers in Spain in terms of wages, working conditions and protection against discrimination?

Guatemalan workers in Spain have employment rights protected by Spanish law, including minimum wage, fair working conditions, and protection against discrimination in the workplace. It is essential to know and exercise these rights.

Other profiles similar to Freddy Alexis Barragan Zapata