FREDDY ANTONIO FIGUEROA MORENO - 18896XXX

Comprehensive Background check of Freddy Antonio Figueroa Moreno - 18896XXX

Nationality Venezuelan
National citizen document 18896XXX
Voter Precinct 6290
Report Available

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What are the responsibilities of labor authorities regarding the inspection and supervision of working conditions in Guatemala?

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How does PEP's participation in non-governmental organizations in Ecuador influence the perception of their integrity?

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What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?

The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.

Can I request my judicial records in Honduras if I reside abroad?

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What are the safety risks in the construction and operation of tourism facilities in the Dominican Republic, including tourist safety and environmental sustainability?

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