FREDY TABORDA LOPEZ - 22954XXX

Comprehensive Background check of Fredy Taborda Lopez - 22954XXX

Nationality Venezuelan
National citizen document 22954XXX
Voter Precinct 9353
Report Available

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What is the assistance process for victims of human trafficking in the Dominican Republic?

Victims of human trafficking in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

How is the child support fee established in cases of adult children who are studying abroad in Colombia?

In cases of adult children who are studying abroad in Colombia, the child support fee may continue to be mandatory if the child continues to depend financially on their parents. The court may consider additional costs associated with education abroad when determining child support. It is important to document and legalize these agreements to avoid misunderstandings and future disputes.

Is it possible to obtain a judicial record certificate in Panama if I am a foreigner?

Yes, foreigners residing in Panama can also request and obtain a judicial record certificate. They must follow the same procedures as Panamanian citizens, presenting the required documentation and paying the corresponding fees.

Can Costa Ricans apply for a fiancee visa to marry a US citizen?

Yes, Costa Ricans can apply for a fiancé visa (K-1) if they plan to marry a US citizen and meet the requirements, such as actual intention to marry in the US.

How is kidnapping punished in Ecuador?

Kidnapping in Ecuador carries prison sentences of 22 to 26 years, and in serious cases, it can reach life imprisonment.

What is your strategy for evaluating the candidate's ability to lead cybersecurity projects in the financial sector, considering the need to protect financial information in Argentina?

Cybersecurity in the financial sector is critical. The aim is to understand how the candidate leads cybersecurity projects in financial institutions, their knowledge of local financial regulations and their contribution to guaranteeing data security in the Argentine financial field.

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