FREDDYS ALIGIO FERNANDEZ RUIZ - 11757XXX

Comprehensive Background check of Freddys Aligio Fernandez Ruiz - 11757XXX

Nationality Venezuelan
National citizen document 11757XXX
Voter Precinct 8480
Report Available

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What should I do if there is an error on my personal identity card in Panama?

If there is an error on your personal identification card in Panama, you must submit a correction request to the Civil Registry and provide the necessary documentation to support the correction.

What are the legal conditions to make structural changes to the leased property in Bolivia?

In Bolivia, making structural changes to a leased property may require the prior consent of the landlord and be subject to certain legal conditions. These conditions may vary depending on the provisions established in the lease agreement and applicable legislation, but in general they may include: 1) Obtaining the consent of the lessor: Before making any structural changes to the leased property, the lessee must obtain the consent in writing from the landlord, specifying the details of the proposed changes and any potential impact on the property. 2) Responsibility for costs and damages: The tenant is usually responsible for covering the costs of structural changes and any damage resulting from modifications made to the leased property. This may include restoring the property to its original state at the end of the lease, if so provided for in the lease. 3) Compliance with local regulations: Structural changes must comply with all applicable local regulations and building codes, including obtaining necessary permits and authorizations from the competent authorities. It is important to carefully review the legal conditions and obtain appropriate consent before making any structural changes to a leased property in Bolivia to avoid potential legal conflicts with the landlord.

What is "money dematerialization" and how does it affect the prevention of money laundering in Ecuador?

Dematerialization of money refers to the process of replacing cash with electronic forms of payment, such as debit cards, electronic transfers and cryptocurrencies. In Ecuador, the dematerialization of money has a positive impact on the prevention of money laundering, since it facilitates the traceability and monitoring of financial transactions, making it difficult to hide and legitimize illicit funds.

What are the laws and measures in Venezuela to confront cases of organ trafficking?

Organ trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of organ trafficking, which involves the sale, purchase, illegal transplant or exploitation of human organs for profit. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for organ trafficking. It seeks to guarantee the integrity and dignity of people.

What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

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How is the authenticity of an ID card verified in the Dominican Republic in an online or digital environment?

To verify the authenticity of an identity card in the Dominican Republic in an online or digital environment, the Central Electoral Board (JCE) provides online tools that allow you to scan and verify QR codes present on the card. QR codes contain encoded information about the card holder and are used to confirm its authenticity. Entities that require ID verification can also use QR code readers for this purpose. Additionally, the JCE has implemented additional security measures, such as electronic chip technology, to increase security in online verification.

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