FREDDY ANTONIO PIÑA VILELA - 4733XXX

Comprehensive Background check of Freddy Antonio Piña Vilela - 4733XXX

Nationality Venezuelan
National citizen document 4733XXX
Voter Precinct 28440
Report Available

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How are the rights of children protected in cases of divorce due to the absence of the parent in Bolivia?

In cases of divorce due to the absence of the parent in Bolivia, measures are sought to protect the rights of the children. Courts can grant custody to the present parent and establish mechanisms to ensure contact and financial support for the absent parent, always prioritizing the well-being of the child.

How is the disciplinary suspension of a worker regulated in Colombia and what are the employee's rights in this process?

The disciplinary suspension of a worker in Colombia is regulated and must follow specific procedures. Employers must have justified reasons and follow an appropriate disciplinary process. Workers have the right to know the reasons for the suspension and to present their arguments in their defense. The suspension must be proportional to the offense committed.

What is the list of people and entities linked to terrorism and money laundering in El Salvador?

The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.

What are the necessary procedures to request a subsidy for the development of renewable energy projects in Mexico?

You can apply for a subsidy for the development of renewable energy projects in Mexico through government programs such as the Fund for Energy Transition and Sustainable Use of Energy (FOTEASE). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, submit the required documentation, such as the renewable energy project, feasibility studies, and complete the application within the established deadlines.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to receive legal advice services in the Dominican Republic?

If you are Dominican and live abroad but wish to receive legal advice services in the Dominican Republic, you can contact a lawyer or law firm for assistance. The identity card and electoral card are not necessary to receive legal advice services.

What are the high-risk economic sectors for money laundering in Bolivia?

Sectors such as finance, real estate and international trade are considered high risk for money laundering in Bolivia.

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