FREDDY ORLANDO RIVAS GRATEROL - 11711XXX

Comprehensive Background check of Freddy Orlando Rivas Graterol - 11711XXX

Nationality Venezuelan
National citizen document 11711XXX
Voter Precinct 11790
Report Available

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What measures are being taken to promote gender equality in the field of volunteering and community work in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of volunteering and community work. The equal participation of women and men in voluntary activities is promoted, the appreciation and recognition of community work carried out by women is encouraged, and work is being done to eliminate gender stereotypes in this area.

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the communication and visit regime in Argentina?

The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.

Can judicial records affect obtaining a license for the sale of pyrotechnic products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of pyrotechnic products, especially if the records are related to safety-related incidents or violations in the handling of explosives. Pyrotechnic safety and regulatory authorities may consider background when evaluating the applicant's suitability.

What is Bolivia's policy to prevent money laundering in the field of real estate transactions, considering the risks associated with the purchase and sale of properties as vehicles for money laundering?

Bolivia has a robust policy to prevent money laundering in real estate transactions. Due diligence measures are implemented in property purchase and sale operations, verifying the legitimacy of funds and transparency in transactions. Collaboration with the real estate sector and the application of strict controls help prevent the misuse of these transactions for money laundering.

Are there protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism in Paraguay?

Yes, Paraguay establishes protection mechanisms for whistleblowers of suspicious activities related to the financing of terrorism, guaranteeing the confidentiality and security of those who collaborate in the detection of possible threats.

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