FREDDY FULGENCIO ARIAS - 11440XXX

Comprehensive Background check of Freddy Fulgencio Arias - 11440XXX

Nationality Venezuelan
National citizen document 11440XXX
Voter Precinct 45960
Report Available

Recommended articles

What is the approach of the Paraguayan penal system in relation to criminal recidivism?

The Paraguayan criminal system addresses criminal recidivism with an approach that seeks to prevent the repetition of criminal behavior. Rehabilitation and social reintegration programs are implemented that seek to address the underlying causes of criminal behavior. In addition, specific measures can be applied to those who have reoffended, with the aim of avoiding the repetition of crimes in the future. Social reintegration and the prevention of recidivism are key objectives in the policies of the penal system in Paraguay.

What is the impact of extradition on the perception of international cooperation in the fight against terrorist financing in Mexico?

Extradition can improve the perception of international cooperation in the fight against terrorist financing in Mexico by demonstrating the countries' willingness to exchange information and collaborate in the identification and freezing of terrorist assets.

What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

How are the risks associated with list verification managed in the context of digital commercial transactions and cryptocurrencies in Bolivia?

In the context of digital commercial transactions and cryptocurrencies in Bolivia, the management of risks associated with list verification is addressed through the implementation of digital security protocols and collaboration with specialized regulators. Companies ensure they comply with specific cryptocurrency regulations and apply cybersecurity measures to mitigate risks related to possible illicit activities in digital environments.

What is the procedure to obtain a travel authorization for minors in Argentina?

If a minor travels abroad without one of their parents, they must obtain a travel authorization. The procedure involves completing an authorization form, having the certified signature of the parents and presenting the required documents at an immigration office or before a notary public.

How are payment terms established in a sales contract in Argentina?

Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.

Other profiles similar to Freddy Fulgencio Arias