FREDY ALFONSO PEREZ CARRASCAL - 26981XXX

Comprehensive Background check of Fredy Alfonso Perez Carrascal - 26981XXX

Nationality Venezuelan
National citizen document 26981XXX
Voter Precinct 48480
Report Available

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What institutions in the Dominican Republic are responsible for managing and supervising international trade relations?

In the Dominican Republic, the Ministry of Industry, Commerce and MSMEs (MICM) is responsible for managing and supervising international trade relations. This institution is responsible for promoting foreign trade, establishing trade policies, negotiating trade agreements, and facilitating and regulating the exchange of goods and services with other countries.

How is information on PEP coordinated between different branches or subsidiaries of a financial institution in El Salvador?

Internal communication and information sharing protocols are established to ensure that all branches or subsidiaries are aware of the identification and management of PEP clients in a consistent manner.

How does an embargo affect cooperation in promoting food security and sustainable agriculture in El Salvador?

An embargo may affect cooperation in promoting food security and sustainable agriculture in El Salvador. Trade restrictions and economic hardship can limit access to food and agricultural resources, affecting food availability and farmers' ability to adopt sustainable practices. Furthermore, lack of access to financing and technical assistance can hinder efforts to strengthen agriculture and improve the country's food security.

Are there family mediation programs in Paraguay to resolve conflicts in family cases?

Yes, in Paraguay there are family mediation programs that seek to resolve conflicts and disputes between the parties in family cases, before resorting to judicial litigation.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to legal separation?

The process to obtain the identity card for an Ecuadorian citizen who has changed their marital status due to legal separation is carried out in the Civil Registry. Documents that support the legal separation, such as the court ruling, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

Can a landlord refuse to renew a lease because the tenant does not meet certain conditions in Costa Rica?

The landlord may refuse to renew a lease because the tenant does not comply with certain conditions if these conditions are clearly stated in the contract. The conditions justifying non-renewal of the contract must be specified in the original agreement and must be fulfilled in accordance with the law.

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