FREDDY BAUTISTA COLON BOADA - 4685XXX

Comprehensive Background check of Freddy Bautista Colon Boada - 4685XXX

Nationality Venezuelan
National citizen document 4685XXX
Voter Precinct 48036
Report Available

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What happens to PEP's financial information after leaving his political position in Panama?

PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.

How does the National Customs Authority of Panama collaborate in the regulation of judicial files related to international trade?

The National Customs Authority of Panama collaborates in the regulation of judicial files related to international trade through its function in customs management. Participates in judicial cases related to compliance with customs regulations and foreign trade. Collaborates with the Judicial Branch and other entities in the correct administration and regulation of files that address customs, tariffs and international trade matters. Their intervention contributes to the fair application of legislation in matters related to the movement of goods across Panamanian borders.

Can I use my Argentine DNI as an identification document in adoption procedures?

Yes, the Argentine DNI is accepted as an identification document in adoption procedures in Argentina. Both adopters and adoptees can use the DNI in these procedures, along with the additional documentation required for the adoption.

What are the sanctions for violating personnel selection legislation in Paraguay?

Sanctions for violating personnel selection legislation in Paraguay can include disciplinary measures, fines, or even loss of public employment. The severity of the sanctions will depend on the nature and magnitude of the violation. Competent authorities, such as the Comptroller General of the Republic or the Ministry of Public Administration, can take measures to ensure compliance with regulations and preserve the integrity of the selection processes.

What is the penalty for gang-related crimes in El Salvador?

Gang-related crimes are punishable by prison sentences and fines in El Salvador. These crimes include participation in criminal activities organized by gangs, such as extortion, homicide, drug or weapons trafficking, which seeks to prevent and punish to dismantle criminal structures, guarantee security and protect society from violent acts.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to housing and property in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to housing and property in Honduras. There are laws and policies that seek to guarantee their equal access to adequate, safe and accessible housing, as well as the protection of their right to property. In addition, the elimination of architectural barriers and the adoption of reasonable adaptation measures in the area of housing are promoted. However, challenges still exist in terms of the full accessibility and availability of housing options for people with disabilities.

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