LUIS ANTONIO FRANQUI TERAN - 14150XXX

Comprehensive Background check of Luis Antonio Franqui Teran - 14150XXX

Nationality Venezuelan
National citizen document 14150XXX
Voter Precinct 51940
Report Available

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How are the risks associated with industrial security evaluated in due diligence for investments in manufacturing companies in Argentina?

In manufacturing companies, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety policies and practices at the facilities, evaluating staff training and ensuring compliance with local and international labor and industrial safety regulations in Argentina. In addition, it is crucial to review the history of industrial safety incidents and the prevention measures implemented by the company.

What is the legal framework in Costa Rica for the crime of aggravated sexual abuse?

Aggravated sexual abuse is punishable by law in Costa Rica. Those who commit acts of aggravated sexual abuse, involving circumstances such as the use of violence, taking advantage of the victim's vulnerable situation or the participation of multiple aggressors, may face more severe legal actions and sanctions than simple sexual abuse.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the fishing sector?

The Dominican Republic's position regarding embargoes imposed for workers' rights reasons in the fishing sector is to promote the protection of labor rights and sustainability in this industry. The country can advocate for the implementation of policies and regulations that guarantee safe working conditions, fair wages, access to social security and the preservation of fishing resources. The Dominican Republic can support initiatives that promote responsible fishing and worker well-being without resorting to embargoes.

What penalties apply to illegal drug trafficking crimes in Panama?

Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

Can private security companies carry out background checks in Paraguay?

Private security companies can carry out background checks in Paraguay, but must comply with specific regulations and obtain authorization from the appropriate authorities.

What are the rights of children in cases of void marriage in Brazil?

In cases of void marriage in Brazil, children have the same rights as children from valid marriages. They have the right to recognized parentage, alimony, inheritance and other rights and benefits that correspond to legally recognized children.

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