JOSE DANIEL FREITEZ MARQUEZ - 16662XXX

Comprehensive Background check of Jose Daniel Freitez Marquez - 16662XXX

Nationality Venezuelan
National citizen document 16662XXX
Voter Precinct 2443
Report Available

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Are there bilateral agreements between Paraguay and other countries to strengthen cooperation in the fight against the financing of terrorism?

Yes, Paraguay establishes bilateral agreements with other countries to strengthen cooperation in the fight against the financing of terrorism, facilitating the exchange of information and effective collaboration at the international level.

What is the role of the Ministry of Production in promoting business development and industry in Peru?

The Ministry of Production is responsible for formulating and executing policies to promote business development, competitiveness and industrialization in Peru. Its main function is to promote the creation of companies, promote innovation and productivity, promote exports and productive diversification, and generate employment and investment in the country's industrial and productive sector.

What is the role of the United States Department of State in the visa application process for Panamanians?

The United States Department of State plays a key role in the visa application process for Panamanians. Through its embassies and consulates, the Department of State manages the issuance of visas, schedules consular interviews, provides information on requirements and procedures, and makes final decisions on the eligibility of applicants. Additionally, it publishes updates on visa categories, fees, and required forms. Panamanians should consult the Department of State website and the appropriate embassy or consulate for accurate and up-to-date information.

How is the transfer of the lease contract regulated in the event of a change of tenant in Colombia?

The transfer of the lease in the event of a change of tenant in Colombia must be addressed in the contract. The parties can agree whether the transfer is permitted and under what conditions. It is common that the landlord must approve the change of tenant and that the new tenant must meet certain requirements. Additionally, the contract may specify whether the outgoing tenant will remain liable in the event of defaults by the new tenant. Clearly defining these procedures in the contract provides a framework for handling changes in the occupancy of the property without conflicts or misunderstandings.

What measures are taken to protect the confidentiality of complaints of professional misconduct in Costa Rica?

The confidentiality of complaints of professional misconduct in Costa Rica is protected through established processes and regulations. Regulators typically keep the identity of complainants confidential, and specific details of the complaint are shared only with parties involved in the investigation and disciplinary process.

Can judicial records in Colombia be used to determine the appropriateness of granting a professional license, such as a medical or law license?

Yes, judicial records in Colombia can be considered to determine the suitability of granting a professional license in areas such as medicine or law. Regulatory agencies may evaluate applicants' judicial records to ensure they meet ethical standards.

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