FREDDY RAMON MATA - 16057XXX

Comprehensive Background check of Freddy Ramon Mata - 16057XXX

Nationality Venezuelan
National citizen document 16057XXX
Voter Precinct 35940
Report Available

Recommended articles

What are the rights of pregnant women at work in Paraguay?

Pregnant women have the right to maternity leave and protection against dismissal due to their pregnancy, in accordance with Paraguayan labor law.

Is it possible to obtain a person's judicial records if I have their consent in Argentina?

No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.

What is the influence of the State of Panama in the technological modernization of the judicial system?

The State of Panama exerts influence on the technological modernization of the judicial system by investing in technological infrastructure, promoting the use of digital tools and electronic systems that streamline judicial processes, improve efficiency and facilitate access to justice in the digital era within the Panamanian context.

What legal provisions regulate access to free justice in El Salvador?

Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.

How are Politically Exposed Persons classified in Mexico?

Mexico In Mexico, Politically Exposed Persons are classified into different categories, such as domestic PEPs, foreign PEPs, high-risk PEPs, and domestic PEPs. This classification allows financial institutions to apply additional due diligence measures to mitigate the risks associated with these individuals and their transactions.

What is the crime of falsehood in an official statement in Mexican criminal law?

The crime of falsehood in official declaration in Mexican criminal law refers to the issuance of false information or the presentation of adulterated documents before public authorities with the purpose of deceiving or harming, and is punishable with penalties ranging from fines to deprivation of liberty. freedom, depending on the degree of falsehood and the consequences of the statement.

Other profiles similar to Freddy Ramon Mata