FREDDY OSWALDO YEPEZ AGUILAR - 7338XXX

Comprehensive Background check of Freddy Oswaldo Yepez Aguilar - 7338XXX

Nationality Venezuelan
National citizen document 7338XXX
Voter Precinct 29221
Report Available

Recommended articles

How are repairs and maintenance handled in a lease in Peru?

The landlord is responsible for making any structural repairs necessary to maintain the habitability of the property. On the other hand, the tenant must notify any damage and, in some cases, bear repair costs for damage caused by his negligence.

What measures are taken in the Dominican Republic to ensure that minors receive child support effectively?

In the Dominican Republic, measures are taken to ensure that minors receive child support effectively. These measures include the use of court orders and forcible execution of assets to ensure that child support obligations are met for the benefit of minors.

Can a Bolivian citizen have an expired identification card as the only valid identification document?

No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.

What is the state of public debt during embargoes in Bolivia, and what are the strategies to manage it and maintain financial stability despite economic limitations?

Debt management is crucial. Strategies could include renegotiations, diversification of financing sources and austerity measures. Evaluating these strategies offers insights into Bolivia's ability to manage its debt in times of economic constraints.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice veterinary medicine or veterinary medicine?

The exclusion of individuals with criminal records from obtaining a license to practice veterinary medicine or veterinary medicine in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some animal healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for practicing veterinary medicine in your state or entity and seek legal advice if you have a criminal record.

What is the international framework on which Peru relies to combat money laundering?

Peru relies on different international frameworks to combat money laundering, among them the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children. It also adheres to international standards established by the Financial Action Task Force (FATF), an international organization that promotes policies to combat money laundering and the financing of terrorism.

Other profiles similar to Freddy Oswaldo Yepez Aguilar