FREDDY JOSE NARVAEZ ARGUMEDO - 17904XXX

Comprehensive Background check of Freddy Jose Narvaez Argumedo - 17904XXX

Nationality Venezuelan
National citizen document 17904XXX
Voter Precinct 19160
Report Available

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How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

How long can it take to resolve a labor claim in the Dominican Republic?

The time it takes to resolve a labor claim in the Dominican Republic can vary, but generally can take several months or even more than a year, depending on the complexity of the case and the workload of the courts.

How are suspicious financial transactions related to terrorist financing monitored in Panama?

Financial institutions in Panama are required to report suspicious transactions to the UAF, which then analyzes them and takes appropriate action.

How are fundamental rights protected in Ecuador?

Fundamental rights in Ecuador are protected by the Constitution and supported by the country's judicial system. In addition, there are institutions such as the Ombudsman's Office and the Constitutional Court, in charge of guaranteeing respect and promotion of these rights.

What is the investigation process for online fraud crimes in the Dominican Republic?

The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified

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