FREDDY HUMBERTO IBAÑEZ TORRADO - 24653XXX

Comprehensive Background check of Freddy Humberto Ibañez Torrado - 24653XXX

Nationality Venezuelan
National citizen document 24653XXX
Voter Precinct 42660
Report Available

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Are there significant differences in the sanctions applied to contractors in the public and private spheres in Peru?

Sanctions may vary in the public and private spheres in Peru. While sanctions in the public sphere may include [details such as exclusions from tenders], in the private sphere, companies may face [details such as loss of contracts and reputation].

Is it possible to obtain an identity card for a refugee in Ecuador?

Yes, refugees in Ecuador can obtain an identity card. You must follow the processes established by the immigration authorities and present the required documents, including refugee status.

What legal provisions govern the process of establishing support obligations in Guatemala?

The process of establishing support obligations in Guatemala is governed by the Civil Code, which establishes the regulations to determine the amount and conditions of alimony, ensuring the well-being of the beneficiaries.

What are the requirements to apply for a temporary residence visa for foreign volunteers in Ecuador?

Foreign volunteers who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A volunteer job offer from an Ecuadorian entity, criminal and medical record certificates, and other documents related to volunteer activity are required. Check with the immigration authority to find out the updated requirements.

What is the role of Paraguay in the implementation of international sanctions against the financing of terrorism?

Paraguay actively participates in the implementation of international sanctions against the financing of terrorism, ensuring compliance with the resolutions and measures adopted by international organizations.

What is the role of the National Search Commission in Mexico?

The National Search Commission is the body in charge of coordinating actions to search for missing persons in Mexico. Its main function is to investigate, locate and recover missing persons, as well as provide support to victims and their families.

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