JOSE RAFAEL FRANCHI TREJO - 4139XXX

Comprehensive Background check of Jose Rafael Franchi Trejo - 4139XXX

Nationality Venezuelan
National citizen document 4139XXX
Voter Precinct 19032
Report Available

Recommended articles

What is the identity validation process for accessing internet services in the Dominican Republic?

When accessing internet services in the Dominican Republic, identity validation is generally carried out by presenting valid identification documents when contracting broadband or fiber optic services. Internet service providers may also require additional information, such as the customer's address, to verify identity and enable connection. Accurate identification is important for the provision of internet services

How are disputes related to the religion of children resolved in divorce cases in Paraguay?

Disputes related to the religion of children in divorce cases can be addressed by Paraguayan courts considering the best interests of the children. The aim is to reach agreements that respect religious freedom and ensure the emotional stability of minors.

What cybersecurity measures should organizations in Paraguay take?

Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.

What is the penalty for crimes related to synthetic drugs in Chile?

Possession, trafficking or manufacturing of synthetic drugs in Chile can lead to criminal penalties, which vary depending on the amount and type of substance.

How are cases of tax debtors who claim accounting errors or misunderstandings in their returns addressed in Costa Rica?

Cases of debtors alleging accounting errors or misunderstandings in Costa Rica are addressed through detailed reviews and audits. The General Directorate of Taxation evaluates the veracity of the arguments, considering the supporting documentation. In legitimate cases of errors, payment agreements can be established to correct the debt.

Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?

Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.

Other profiles similar to Jose Rafael Franchi Trejo