JOHNNY RAMON FANEITE FANEITE - 7805XXX

Comprehensive Background check of Johnny Ramon Faneite Faneite - 7805XXX

Nationality Venezuelan
National citizen document 7805XXX
Voter Precinct 62381
Report Available

Recommended articles

What are the legal consequences of organ trafficking in El Salvador?

Organ trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal purchase or sale of human organs, which seeks to prevent to protect the life and dignity of people.

What is tourism management law in Mexico?

The law of tourism management regulates legal relations related to the promotion, regulation and development of tourist activity, establishing regulations to promote sustainable tourism, protect cultural and natural heritage, guarantee the quality of tourist services and promote competitiveness. of the tourism sector in Mexico.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by choice?

Yes, if you are an Ecuadorian citizen by choice, you can request an Ecuadorian identity card. You must meet the requirements established by the Civil Registry and present documentation that proves your citizenship by option.

Can extrajudicial agreements be established between debtor and food creditor in Argentina?

Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.

What is the role of the media in preventing and combating money laundering in Guatemala?

The media play an important role in preventing and combating money laundering in Guatemala. Through the dissemination of information, investigations and complaints, the media can raise awareness in society about the risks of money laundering, expose cases of corruption and promote transparency in the use of public resources. In addition, your journalistic investigative work can help uncover cases of money laundering and pressure for greater action by authorities.

What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?

The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.

Other profiles similar to Johnny Ramon Faneite Faneite