FREDI PATIÑO LUNA - 24444XXX

Comprehensive Background check of Fredi Patiño Luna - 24444XXX

Nationality Venezuelan
National citizen document 24444XXX
Voter Precinct 19843
Report Available

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How is PEP supervision addressed in the technological and telecommunications field in Argentina?

PEP supervision in the technology and telecommunications field in Argentina is addressed through the implementation of specific regulations that promote transparency and fair competition. Measures are established to prevent the undue concentration of power in the hands of PEP in this sector. The constant review of mergers and acquisitions helps prevent anti-competitive practices. In addition, the participation of civil society in the supervision of the policies and practices of the technology and telecommunications sector is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.

Is any other identification document required in addition to the ID or passport in Panama?

In some cases, additional identification documents may be required, such as the immigration card for foreign residents or the social security card.

What is the procedure to request the review of a sentence in Chile?

The review of a sentence in Chile is requested through a review appeal, which must be based on new evidence or violations of fundamental rights.

What are the most effective recruiting sources in Mexico?

In Mexico, effective recruiting sources include job search websites, networking, job fairs, recruiting agencies, and social media. The choice of source will depend on the type of candidate the company is looking for.

What measures are being taken to promote gender equality in access to housing in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in access to housing. Social housing programs are promoted that take into account the needs and particularities of women, work is being done to eliminate gender discrimination in access to housing, and housing support policies for women in vulnerable situations are promoted.

Can I request an extension of my foreign identity card if I change my address in Venezuela?

Foreigner identity card extensions are not issued due to change of address. However, it is advisable to update your address in SAIME to keep your personal data up to date.

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