JUAN CARLOS FRANQUI TORREALBA - 10481XXX

Comprehensive Background check of Juan Carlos Franqui Torrealba - 10481XXX

Nationality Venezuelan
National citizen document 10481XXX
Voter Precinct 1580
Report Available

Recommended articles

How can companies balance innovation with regulatory compliance in Mexico?

Companies can balance innovation and regulatory compliance by fostering a culture of compliance and business ethics from the beginning. This allows innovation to develop within legal and ethical boundaries.

How is an embargo executed on assets held by a depositary in Argentina?

seizure on property held by a bailee involves notifying the bailee of the injunction and prohibiting disposition of the goods until the debt is resolved.

How is due diligence addressed in mergers and acquisitions of companies in the information and communication technologies (ICT) sector in Peru, considering aspects of intellectual property and data security?

Due diligence in companies in the ICT sector in Peru involves evaluating aspects of intellectual property and data security. Patents, intellectual property registrations and information security policies are reviewed. Additionally, security on technological platforms, measures to prevent data breaches, and the company's ability to protect confidential information and respect intellectual property rights are analyzed.

What is the current situation of the labor market in Guatemala?

In Guatemala, the labor market faces significant challenges, such as high unemployment and labor informality. Despite the government's efforts to promote job creation and improve working conditions, many Guatemalans struggle to find stable, well-paying jobs. The lack of opportunities and low quality of employment are persistent problems in the country.

Can I use my expired Costa Rican identity card for internal procedures in the country?

In some cases, Costa Rican institutions may accept an expired identification card for internal procedures or unofficial procedures. However, for official or legal procedures, a valid identification card is required.

What is the legal process for registering a same-sex marriage in Costa Rica and what are the associated rights and obligations?

Since May 2020, in Costa Rica, same-sex couples can register their marriage. The process is similar to that of heterosexual couples and is carried out before the Civil Registry. Same-sex couples have the same rights and obligations as heterosexual couples, including inheritance rights, property rights, and similar legal benefits. This marriage equality reflects the progress in protecting the rights of the LGBTQ+ community in Costa Rica.

Other profiles similar to Juan Carlos Franqui Torrealba