FREDDY RAMON OJEDA SILVA - 4403XXX

Comprehensive Background check of Freddy Ramon Ojeda Silva - 4403XXX

Nationality Venezuelan
National citizen document 4403XXX
Voter Precinct 10420
Report Available

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What is the procedure to request an export permit for agricultural products in Venezuela?

The procedure to request an export permit for agricultural products in Venezuela is carried out through the Ministry of Popular Power of Productive Agriculture and Lands. You must submit an application and attach the required documents, such as the description of the products, phytosanitary certificates, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

How are the rights of women in situations of violence protected in Peru?

In Peru, mechanisms have been established to protect the rights of women in situations of violence. There are care centers and shelters to provide support and shelter to victims, as well as emergency telephone lines. In addition, the capacity of authorities to investigate and punish cases of gender violence has been strengthened, and prevention and awareness measures have been implemented in society.

What is the capital of Argentina?

Buenos Aires is the capital of Argentina, located on the east coast of the country, on the banks of the Río de la Plata. It is the political, economic and cultural center of the nation.

What is the participation account partnership contract in Brazil?

The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.

What information is verified when examining credit history during the financial background check in Colombia?

Payment history, outstanding debts and any history of financial default are verified. This information is critical, especially in financial roles or those that involve resource management.

How are financial transactions handled for PEPs who are family members or business partners of other PEPs?

Transactions between PEPs must undergo greater scrutiny and due diligence measures to prevent money laundering through family or business relationships.

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