FREDDY ENRIQUE AMESTY - 11478XXX

Comprehensive Background check of Freddy Enrique Amesty - 11478XXX

Nationality Venezuelan
National citizen document 11478XXX
Voter Precinct 22073
Report Available

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What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

What are the rights of people in situations of racial discrimination in Guatemala?

People in situations of racial discrimination in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination on the basis of race, color or ethnic origin, access to justice, political participation and the promotion of racial equality.

How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

Is it possible to negotiate extrajudicial agreements in cases of food debt in Colombia?

Yes, it is possible to reach extrajudicial agreements in cases of food debt in Colombia. The parties involved can negotiate and agree on terms that are mutually acceptable, as long as they comply with the legal provisions established for this type of agreement.

What is the relationship between identity validation and protection against cybercrime in Colombia?

Identity validation plays an essential role in protection against cybercrime in Colombia. By ensuring the authenticity of online identities, you reduce the risk of phishing and cyber fraud. The implementation of measures such as multi-factor authentication and active surveillance contributes to strengthening cybersecurity in the country.

What are the financing options available for rural tourism development projects in Costa Rica?

Rural tourism development projects in Costa Rica can access financing options through government rural development programs, tourism investment funds, and agricultural credit cooperatives. In addition, there are organizations and programs specialized in financing sustainable and community tourism projects. Alliances can also be established with tourism companies and international development organizations.

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