FREDDY RICARDO NIEVES SIDRAN - 8166XXX

Comprehensive Background check of Freddy Ricardo Nieves Sidran - 8166XXX

Nationality Venezuelan
National citizen document 8166XXX
Voter Precinct 8550
Report Available

Recommended articles

How to carry out the process to obtain a radio and television license in Bolivia?

Obtaining a radio and television license in Bolivia is processed before the Telecommunications and Transportation Regulation and Supervision Authority (ATT). You must submit the application, technical details of the station, and comply with the legal requirements to obtain the operating license.

How is the appeal of a sentence carried out in Chile?

The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.

What laws regulate the obtaining and management of judicial records in El Salvador?

The Law on Access to Public Information and other specific regulations on personal and judicial data, such as the Criminal Procedure Code, govern the obtaining and management of judicial records in El Salvador.

How are background checks addressed in education in Paraguay, such as the hiring of teachers?

In the field of education in Paraguay, especially in the hiring of teachers, background checks are carried out. These checks are crucial to ensure that educators meet ethical and legal standards, providing a safe environment for students. Background check may include criminal history and evaluation of suitability for educational role.

What are the security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries?

Security and control measures to prevent the use of Paraguay as a base for money laundering activities in other countries include collaboration with international organizations and the implementation of regulatory measures that prevent the country's participation in illicit activities. SEPRELAD coordinates with foreign entities and participates in international initiatives to prevent transnational money laundering. The constant updating of regulations and collaboration with international organizations strengthen Paraguay's capacity to prevent the misuse of its territory in money laundering activities in other countries. Active participation in international networks is essential to address this challenge effectively.

Can I use the Identity Card as a valid document to vote in Honduras?

Yes, the Identity Card is one of the valid documents to exercise the right to vote in Honduras.

Other profiles similar to Freddy Ricardo Nieves Sidran