FREDDY LUIS FREITES MARCANO - 20211XXX

Comprehensive Background check of Freddy Luis Freites Marcano - 20211XXX

Nationality Venezuelan
National citizen document 20211XXX
Voter Precinct 38280
Report Available

Recommended articles

How is transparency guaranteed in the contracting of financial audit services for government projects in Ecuador?

Transparency in the contracting of financial audit services for government projects in Ecuador is guaranteed through the application of open bidding processes, the review of the independence and experience of auditors, and the clear publication of audit reports. Audit services contractors must meet high ethical and transparent standards in the evaluation of government projects.

What is the impact of an embargo on cooperation regarding the rights of people who lack access to family planning services in Costa Rica?

An embargo may have an impact on cooperation regarding the rights of people who lack access to family planning services in Costa Rica. Trade and financial restrictions may affect the availability of contraception, sexual and reproductive health information, and related health care services. This can limit people's ability to make informed decisions about their reproductive health and access family planning methods that fit their needs and preferences. Costa Rica can strengthen its sexual and reproductive health programs, promote education and awareness in this area, and seek cooperation with international organizations and civil society organizations to guarantee access to family planning services during an embargo.

What specific legislation regulates sanctions against contractors in El Salvador?

The specific legislation that regulates sanctions against contractors in El Salvador may vary depending on the government entity and the type of contract. Public procurement laws and regulations, as well as the internal policies of the entities, usually establish the applicable procedures and sanctions.

Can I request a certification of my judicial records in Costa Rica?

Yes, you can request a certification of your judicial records in Costa Rica. The Directorate of Judicial Records issues certificates showing a person's criminal history. These certificates are useful to present in legal procedures, hiring processes or to verify your properties.

How is the prevention of money laundering addressed in transactions carried out through digital platforms in Guatemala?

The prevention of money laundering in transactions carried out through digital platforms in Guatemala implies the application of specific measures. Authorities are working on regulations that address the unique challenges of online transactions, including identity verification and monitoring for potential illicit activities. Constant adaptation to technological evolution is key in this context.

How can the State promote transparency in companies' tax information?

The State can promote transparency in corporate tax reporting by implementing policies that require adequate disclosure of financial information, publishing tax reports, and adopting international reporting standards. Legislation that promotes transparency contributes to confidence in the tax system.

Other profiles similar to Freddy Luis Freites Marcano