FREDDY ANIBAL REYES - 13631XXX

Comprehensive Background check of Freddy Anibal Reyes - 13631XXX

Nationality Venezuelan
National citizen document 13631XXX
Voter Precinct 39085
Report Available

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What is the situation of security and protection of the rights of older people in El Salvador?

The safety and protection of the rights of older people in El Salvador faces challenges, with cases of discrimination, abuse and lack of access to adequate social and health services, although policies and programs are being promoted to guarantee the well-being and inclusion of older people. older people in society.

What is the deadline to file a claim for illicit enrichment in a seizure process in Chile?

The deadline for filing a claim for illicit enrichment in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.

What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

What law regulates the crime of human trafficking in El Salvador?

The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.

What are the ethical considerations when conducting background checks in the field of scientific research in Colombia?

In scientific research, rigorous ethical guidelines must be followed. Verification may include review of publications, previous projects, and professional references. It is essential to respect intellectual property and academic honesty.

What is the difference between participation account and partnership in participation account in Brazil?

In the participation account in Brazil, an independent legal entity is not established and the participants do not assume unlimited liability, while in the participation account company, a legal entity is established and the participants assume unlimited and joint liability.

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