FREDDYS JOSE PATIÑO MATA - 5085XXX

Comprehensive Background check of Freddys Jose Patiño Mata - 5085XXX

Nationality Venezuelan
National citizen document 5085XXX
Voter Precinct 47521
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of crimes against security in public transportation?

Crimes against safety in public transportation are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect safety in public transportation, such as robbery, robbery, kidnapping, harassment and other criminal acts committed on buses, subways, taxis and other means of public transportation. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC) and security bodies, work to protect safety in public transport and prosecute those responsible for these crimes. The aim is to guarantee the safety and tranquility of public transport users.

What are the conditions for the return of the security deposit at the end of the lease in Guatemala?

The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.

What are the options for participation in educational and cultural activities for Paraguayan children in the United States, with the aim of maintaining and transmitting cultural identity to new generations?

Paraguayan families in the United States have options to participate in educational and cultural activities for children, with the aim of maintaining and transmitting cultural identity to new generations. Engaging children in bilingual educational programs, cultural activities, and community events helps preserve Paraguayan cultural heritage among younger generations.

How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?

Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.

Can politically exposed persons in Mexico be the subject of investigations by the authorities?

Mexico Yes, Politically Exposed Persons in Mexico may be subject to investigation by the competent authorities in case of suspicion of illicit financial activities or corruption. The authorities have the power to request additional information, conduct audits and, if necessary, take legal action to protect the interests of the State and ensure the integrity of the political system.

What is the minimum age for a minor to be heard in a family proceeding in Paraguay?

In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.

Other profiles similar to Freddys Jose Patiño Mata