FREHLEY JOSE ALFONSO PARIATA - 14988XXX

Comprehensive Background check of Frehley Jose Alfonso Pariata - 14988XXX

Nationality Venezuelan
National citizen document 14988XXX
Voter Precinct 2345
Report Available

Recommended articles

What is Mexico's position regarding fair trade and economic equity at the international level?

Mexico advocates for fair trade and economic equity internationally, promoting the inclusion of developing countries in the global trading system and the protection of labor and environmental rights. Participate in fair trade and sustainable development initiatives in collaboration with other countries and organizations.

What are the laws and sanctions related to the crime of embezzlement of public funds in Chile?

In Chile, embezzlement of public funds is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public funds that are under the responsibility or administration. Penalties for misappropriation of public funds may include prison sentences and fines, in addition to the obligation to return the appropriated funds.

What measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela?

Venezuela Measures have been taken to encourage the inclusion and participation of politically exposed people in Venezuela. Civil society organizations, political parties and international actors have promoted the equitable representation and active participation of these people in political processes and decision-making. However, political and legal obstacles hinder their full participation.

How does classification as a PEP affect the financial and business life of a person in Bolivia?

Classification as a PEP may result in closer scrutiny of the financial and business activities of the individual and his or her associates. This is due to increased concerns about the risk of corruption and money laundering associated with those in prominent political positions.

What are the legal implications of sales contracts in situations of international trade sanctions in Mexico?

Sales contracts in international trade sanctions situations may be affected by trade restrictions and regulations, and must comply with foreign trade laws and imposed sanctions.

What is the procedure for reviewing child support in the Dominican Republic in cases of children with special needs or disabilities that require specialized care?

In cases of children with special needs or disabilities who require specialized care in the Dominican Republic, the procedure for reviewing child support involves submitting an application to the court. Evidence of additional costs associated with specialized care, such as therapies and medical treatments, must be provided, and the court will determine the review of support based on the needs of the children.

Other profiles similar to Frehley Jose Alfonso Pariata