FREDDY AVILIO CONTRERAS - 8706XXX

Comprehensive Background check of Freddy Avilio Contreras - 8706XXX

Nationality Venezuelan
National citizen document 8706XXX
Voter Precinct 2463
Report Available

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Can judicial records in Venezuela be used as evidence in cases of harassment or workplace violence?

Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

What is the compensatory pension in Chile?

The compensatory pension in Chile is an economic benefit that can be granted to one of the spouses after divorce or separation. Its purpose is to compensate for the economic inequalities that arise as a result of the breakdown of marriage.

What is the identity verification process for clients in the Guatemalan financial sector?

The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.

What are the regulations in Paraguay that address corporate social responsibility, and how can companies integrate ethical and sustainable practices into their operations?

In Paraguay, corporate social responsibility (CSR) is addressed by various international regulations and standards. Companies can follow the GRI Guide for the preparation of sustainability reports and the ISO 26000 Standard on social responsibility. By integrating ethical and sustainable practices into their operations, companies comply with regulations and contribute to sustainable development, promoting a positive impact on Paraguayan society and the environment.

What is the legal physical land sanitation process in Peru and what is its importance in the regularization of land tenure?

The legal physical sanitation of land seeks to regularize land ownership and property ownership, ensuring legal security and land ownership.

Can I use my identification and electoral card to obtain telecommunications services in the Dominican Republic, such as mobile telephony or internet?

Yes, the identity and electoral card is one of the documents that you can use to obtain telecommunications services in the Dominican Republic, such as activating mobile lines or contracting internet services. However, telecom companies may also require other additional documents depending on their internal policies.

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