FREDDY ORLANDO CONTRERAS RICO - 18544XXX

Comprehensive Background check of Freddy Orlando Contreras Rico - 18544XXX

Nationality Venezuelan
National citizen document 18544XXX
Voter Precinct 8341
Report Available

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What are the measures that the Paraguayan State takes to prevent and manage computer security incidents at the national level?

The State implements incident response plans, collaborates with international organizations and carries out regular audits to prevent and manage incidents.

How are contracts for the sale of goods handled in bankruptcy or insolvency situations in Mexico?

Sales contracts in bankruptcy or insolvency situations may be affected by legal and administrative bankruptcy processes, and the parties must comply with bankruptcy and restructuring laws in Mexico.

What is the process to obtain a certificate of tax solvency in Panama?

The process to obtain a certificate of fiscal solvency in Panama involves submitting an application to the General Directorate of Revenue (DGI) and complying with the requirements established by the entity. You must provide information about your tax obligations, such as filing tax returns and paying applicable taxes. It is also necessary to be up to date with tax payments and filings. The DGI will evaluate the request and, if the requirements are met, the certificate of fiscal solvency will be issued, which is a document that certifies that you are up to date with your tax obligations.

What documents are required to obtain an identity card for minors born abroad?

To obtain the identity card for minors born abroad, documents such as the apostilled or legalized birth certificate, registration certificate, and other documents required by the Civil Registry must be presented. Requirements may vary, and it is advisable to verify updated information.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

How is the crime of abuse of power by public officials treated in Ecuador?

Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.

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