IGNACIO JOSE MONIZ DE FREITES - 11356XXX

Comprehensive Background check of Ignacio Jose Moniz De Freites - 11356XXX

Nationality Venezuelan
National citizen document 11356XXX
Voter Precinct 19032
Report Available

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The Ministry of Foreign Affairs is responsible for the foreign policy of the Dominican Republic. Its main functions include representing the country in the international arena, promoting national interests abroad, negotiating international treaties and agreements, and protecting the rights of Dominican citizens abroad.

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Paraguayans in the United States have options for legal advice through search services for lawyers specialized in immigration, labor, and family issues, among others. Accessing reliable legal services involves researching the reputation of professionals, consulting references and, when possible, taking advantage of community resources that provide legal assistance to the immigrant population.

How is the crime of tampering with evidence punished in the Dominican Republic?

Tampering with evidence is a crime that is prosecuted in the Dominican Republic. Those who modify, destroy, hide or falsify evidence related to a judicial or administrative process, with the purpose of influencing its outcome, may face criminal sanctions and disciplinary measures, as established in the Penal Code and the laws of administration of justice.

What measures are taken to protect employees of bank branches in Mexico?

To protect employees of bank branches in Mexico, measures such as panic buttons, training in handling risk situations, personal security systems and the adoption of cash management policies that reduce risk exposure are implemented.

How is public awareness about money laundering promoted in Colombia?

In Colombia, public awareness campaigns are carried out to inform the population about money laundering, its consequences and the importance of reporting suspicious activities. In addition, education on money laundering prevention mechanisms is promoted in schools, universities and communities, with the aim of involving all citizens in the fight against this crime.

How does the embargo in Bolivia affect infrastructure and the development of construction projects, and what are the strategies to maintain investment in infrastructure during these periods?

Liens can impact infrastructure and construction projects. Strategies to sustain investment could include public-private partnerships, sustainable infrastructure projects and attracting foreign investment. Analyzing these strategies provides information about Bolivia's resilience in developing its infrastructure in times of economic restrictions.

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