FREDDY RUPERTO NIETO CORDOVEZ - 2901XXX

Comprehensive Background check of Freddy Ruperto Nieto Cordovez - 2901XXX

Nationality Venezuelan
National citizen document 2901XXX
Voter Precinct 4142
Report Available

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What is the role of the Ministry of Economy and Finance (MEF) in the fight against money laundering in Panama?

The Ministry of Economy and Finance (MEF) in Panama has the function of coordinating policies and strategies to prevent and combat money laundering. Works in collaboration with other entities and oversees the effective implementation of measures to strengthen the financial system and prevent illicit activities.

How can identity validation contribute to the inclusion of people with disabilities in Bolivian society, ensuring accessibility and equitable opportunities?

Identity validation plays an important role in the inclusion of people with disabilities in Bolivian society. By implementing verification systems that respect the specific needs of these people, accessibility is guaranteed and equitable opportunities are created in various areas. Collaboration between government institutions, businesses and disability rights organizations is essential to establish inclusive policies and practices that promote the full and active participation of all people in society.

How can I apply for permanent residence in Spain after having lived with a study visa from Argentina?

You can apply for permanent residence in Spain after having lived with a study visa from Argentina by meeting the requirements for continuous residence time, demonstrating sufficient financial means, and meeting other criteria established by the immigration law.

Can Alimony Debtors in the Dominican Republic request alimony review if they experience a change in their marital status, such as marriage or divorce?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a change in their marital status, such as marriage or divorce. The court will consider these circumstances and may adjust the support obligations based on changes in the financial situation of the Support Debtor.

What measures are being taken to address the gender violence crisis in Venezuela?

The gender violence crisis in Venezuela has led to the implementation of measures for the prevention, attention and punishment of violence against women, including the creation of laws and protection policies, awareness campaigns and strengthening of care services and support for victims. However, a comprehensive and coordinated approach is needed to address the structural causes of gender-based violence and ensure the protection and safety of all women and girls.

What does Salvadoran legislation establish about the registration of children born out of wedlock?

The legislation in El Salvador establishes that children born out of wedlock have the right to civil registration and to be legally recognized, guaranteeing their rights to identity and to receive the care and support of their parents.

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