FREDDY ANTONIO SIFUENTES - 5770XXX

Comprehensive Background check of Freddy Antonio Sifuentes - 5770XXX

Nationality Venezuelan
National citizen document 5770XXX
Voter Precinct 54141
Report Available

Recommended articles

What are the steps to challenge an embargo in Argentina?

Challenging an embargo involves filing a legal opposition in court, arguing errors in the process or presenting evidence that supports the invalidity of the measure.

How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

How is due diligence related to intellectual property addressed in the Peruvian technology sector?

In Peru's technology sector, intellectual property review involves evaluating patents, copyrights, and trademarks. Potential infringements, licensing agreements, and the strength of intellectual property are analyzed to ensure that the company has assets protected and is not exposed to litigation. In addition, the originality and validity of intellectual property rights are verified.

What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?

In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.

What is the legal framework for public procurement in Brazil?

The legal framework for public procurement in Brazil is constituted by the Federal Constitution and the Law of Bidding and Administrative Contracts (Law No. 8,666/1993), which establishes the principles, procedures and requirements for the contracting of goods and services by of public entities, promoting transparency, competition and efficiency in the management of public resources.

How are labor disputes resolved alternatively in Ecuador?

In addition to judicial means, labor disputes in Ecuador can be resolved through alternative methods such as mediation and arbitration, offering the parties a faster and less expensive solution.

Other profiles similar to Freddy Antonio Sifuentes