FREDY BLANQUEZ VELASQUEZ - 10495XXX

Comprehensive Background check of Fredy Blanquez Velasquez - 10495XXX

Nationality Venezuelan
National citizen document 10495XXX
Voter Precinct 2597
Report Available

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Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

What are the rights of women working in the construction sector in Ecuador?

In Ecuador, women who work in the construction sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to employment opportunities in the sector, as well as the prevention of violence and sexual harassment in the workplace.

What is the process to request a disability pension in Venezuela?

To request a disability pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include medical reports and documentation demonstrating disability and inability to work.

Is it possible to use a copy of the Certificate of Participation in a Child Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Child Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?

They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.

What is the role of the Anti-Corruption Unit of the Attorney General's Office in cases that involve complicity in corrupt acts in El Salvador?

The Anti-Corruption Unit investigates and prosecutes cases of corruption, including those in which complicity in corrupt acts is presumed.

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