FREDDYS EDIZO GUILLEN - 9399XXX

Comprehensive Background check of Freddys Edizo Guillen - 9399XXX

Nationality Venezuelan
National citizen document 9399XXX
Voter Precinct 50790
Report Available

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The regulations may contain provisions that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and competition in the market.

What are the penalties for revealing confidential information related to embargoes in El Salvador?

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What measures has Ecuador taken to strengthen its legal framework against money laundering?

Ecuador has taken various measures to strengthen its legal framework against money laundering. These include the creation of the Financial and Economic Analysis Unit (UAFE), the implementation of training programs for professionals in the financial sector and international cooperation in the fight against money laundering.

How is parental authority established in cases of unmarried couples in Bolivia?

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What should be done in case of loss or theft of DPI in Guatemala?

In case of loss or theft of DPI in Guatemala, a complaint must be filed with the National Civil Police and request a replacement of the DPI from the National Registry of Persons (RENAP). Specific procedures will be followed to issue a new IPR with a different identification number.

What are the financing options for freight transportation infrastructure development projects through digital platform transportation systems in Peru?

For freight transportation infrastructure development projects using digital platform transportation systems in Peru, financing options may include venture capital investments and business financing. Digital freight transportation platforms often receive investment from companies and funds interested in supporting innovation and digital transformation in the logistics sector. In addition, it is possible to seek partnerships with logistics and transportation companies that wish to expand their services through digital platforms and are willing to invest in technological and operational infrastructure.

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