FREDDY JOSE GRATEROL MEDINA - 9602XXX

Comprehensive Background check of Freddy Jose Graterol Medina - 9602XXX

Nationality Venezuelan
National citizen document 9602XXX
Voter Precinct 28881
Report Available

Recommended articles

How is the update of rates and prices determined and applied in Bolivia?

The determination and application of updated rates and prices are addressed in clause [Clause Number], specifying the criteria and processes for adjusting rates and prices in Bolivia, whether through economic indices, predetermined formulas or bilateral negotiations.

What is the cost of obtaining a RUT in Chile?

Obtaining the RUT is free for natural persons. However, there are fees for obtaining RUT for legal entities or companies.

What is the responsibility of contractors in preventing corruption in Guatemala?

Contractors in Guatemala have a responsibility to prevent corruption by implementing internal anti-corruption policies, training staff, reporting improper practices, and fostering an ethical culture. These actions contribute to maintaining integrity in the construction and public procurement sector.

What is the process for the liquidation of assets in a judicial auction in Colombia?

The process for the liquidation of assets in a judicial auction in Colombia involves the public auction of the seized assets. The liquidation is carried out under the supervision of a judge, and the funds obtained are used to satisfy the outstanding debt. It is essential to follow established legal procedures and ensure a fair and transparent auction.

What is the list of people and entities linked to terrorism and money laundering in El Salvador?

The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.

What is needed to request a permit to import dangerous chemicals in El Salvador?

To request a permit to import hazardous chemicals into El Salvador, you must submit an application to the corresponding institution, such as the Ministry of Environment and Natural Resources. You must meet the established requirements, provide the required documentation, such as technical sheets and safety certificates, and pay the corresponding fees.

Other profiles similar to Freddy Jose Graterol Medina