FREDDY ORLANDO OBALLOS PULIDO - 17083XXX

Comprehensive Background check of Freddy Orlando Oballos Pulido - 17083XXX

Nationality Venezuelan
National citizen document 17083XXX
Voter Precinct 49498
Report Available

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Document falsification, which involves the creation or alteration of documents for the purpose of deceiving or defrauding, is a crime in Ecuador and can carry prison sentences and financial penalties, depending on the nature and severity of the falsification. This regulation seeks to protect the authenticity and veracity of legal documents.

What is emotional abandonment and when can it be subject to judicial action in Brazil?

Affective abandonment in Brazil refers to the lack of care, attention and affection on the part of parents towards their children, which can cause emotional and psychological damage to minors. This behavior can be the subject of legal action when children suffer significant harm to their development and well-being as a result of emotional abandonment. In such cases, the children or their legal representatives can file a lawsuit claiming compensation for moral and material damages caused by emotional abandonment.

What is Paraguay's position in promoting South-South cooperation in the fight against terrorist financing?

Paraguay promotes South-South cooperation in the fight against the financing of terrorism, collaborating with countries in the Global South to share good practices, experiences and strengthen collective capacities in the prevention of illicit activities.

How is collaboration between Argentina and international organizations promoted to strengthen anti-money laundering measures?

Collaboration between Argentina and international organizations is actively promoted to strengthen anti-money laundering measures. The country participates in initiatives led by organizations such as the Financial Action Task Force (FATF) and collaborates with other nations to exchange information and adopt best practices. The FIU plays a central role in these collaborations, facilitating international cooperation in the prevention of money laundering.

What are the necessary procedures to request a subsidy for the installation of rainwater harvesting systems in Mexico?

You can apply for a subsidy for the installation of rainwater harvesting systems in Mexico through government programs or local initiatives. You must meet the established requirements, present the required documentation, such as official identification, proof of address and an installation project, and complete the corresponding application.

What are the implications of visa cancellation and inadmissibility for Ecuadorian citizens in the immigration process?

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