FREDDY ASDRUBAL CERINZA CONTRERAS - 9355XXX

Comprehensive Background check of Freddy Asdrubal Cerinza Contreras - 9355XXX

Nationality Venezuelan
National citizen document 9355XXX
Voter Precinct 51350
Report Available

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Can an embargo in Peru affect the debtor's ability to obtain a contract for cable or satellite television services?

In general, a seizure in Peru should not affect the debtor's ability to obtain a contract for cable or satellite television services. These services are considered commercial services and are not usually directly linked to the credit history or financial situation of the debtor. However, it is important to review each service provider's specific policies for accurate information about contracting requirements.

How does the embargo in Ecuador affect the business community and small and medium-sized businesses (SMEs)?

The embargo can have a significant impact on the business community and SMEs in Ecuador. Trade restrictions can make it difficult to access international markets, affecting export opportunities and limiting business growth. SMEs, in particular, may suffer the consequences due to their lower capacity to adapt and diversify. Additionally, financial difficulties and restrictions on business transactions can put the viability of businesses at risk, resulting in layoffs and closures.

Are there exceptions to KYC requirements in Guatemala?

There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of emotional intelligence in Mexico?

You can apply for a subsidy for the implementation of research project development programs in the field of emotional intelligence in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Ramón de la Fuente Muñiz National Institute of Psychiatry (INPRFM). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the research project, curriculum vitae of the researchers, and complete the corresponding application according to the selected program.

What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?

They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.

What is being done to prevent and address gender violence within the LGBTI community in Colombia?

In Colombia, actions are implemented to prevent and address gender violence within the LGBTI community. Policies and laws are promoted that protect the rights of LGBTI people, reporting and protection mechanisms for victims of gender violence are strengthened, and work is being done to raise awareness and education about sexual and gender diversity to prevent discrimination and the violence.

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