FREDIS ANTONIO TORCATES APONTE - 13843XXX

Comprehensive Background check of Fredis Antonio Torcates Aponte - 13843XXX

Nationality Venezuelan
National citizen document 13843XXX
Voter Precinct 28077
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to telecommunications services?

The government of El Salvador has established policies to promote equal opportunities in access to telecommunications services. It seeks to guarantee access to quality telecommunications services, such as telephone and Internet, for the entire population, regardless of their geographic location or socioeconomic level. The expansion of telecommunications service coverage is promoted, especially in rural areas and marginalized communities. In addition, measures are established to reduce the digital divide and digital inclusion is promoted, providing access to information and communication technologies to all sectors of the population.

What is the main legislation that regulates labor lawsuits in Costa Rica?

In Costa Rica, the main legislation that regulates labor lawsuits is the Labor Code and its reforms. This code establishes the rights and obligations of both employers and workers and provides the legal framework for resolving labor disputes. There are also other specific laws and regulations that complement these regulations.

Can a seizure in Peru affect the debtor's ability to obtain a personal loan?

A seizure in Peru can affect the debtor's ability to obtain a personal loan. Financial institutions usually evaluate the applicant's credit history before approving a personal loan. If the debtor has a history of seizures or outstanding debts, financial institutions may consider their risk profile and may deny the loan application or impose more restrictive conditions.

What is the role of the National Human Rights Commission in the protection of fundamental rights in the Dominican Republic?

The National Human Rights Commission (CNDH) in the Dominican Republic is an autonomous institution in charge of promoting and protecting fundamental rights in the country. The CNDH has the power to receive and process complaints of human rights violations, conduct investigations, recommend actions and promote education and dissemination of human rights.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What is the Stock Exchange Tax in Chile and how is it applied?

The Stock Exchange Tax in Chile taxes transactions carried out on stock exchanges and financial markets. The rates and rules of this tax may vary depending on the type of transaction and the market in which it is carried out. The tax is applied to stock market operations and is retained by the Chilean Stock Exchange.

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