LUIS BELTRAN FRANCO MORALES - 8825XXX

Comprehensive Background check of Luis Beltran Franco Morales - 8825XXX

Nationality Venezuelan
National citizen document 8825XXX
Voter Precinct 11180
Report Available

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Can judicial records in Colombia be used to deny entry to social events or activities?

In some cases, judicial records in Colombia can be used to deny entry to social events or activities, especially those that require a level of security or that are aimed at specific groups. Organizers may have policies to protect participants or ensure there is no potential risk.

How is the crime of tax evasion legally addressed in Argentina?

Tax evasion in Argentina is penalized by laws that seek to guarantee compliance with tax obligations. Financial penalties are imposed and, in serious cases, there may be prison sentences for those who fraudulently evade taxes.

What is the process for filing a complaint for tax evasion in El Salvador?

The process of filing a tax evasion complaint in El Salvador generally involves providing detailed information about the alleged tax evasion to the tax authorities. The authorities will investigate the complaint and take appropriate action if tax evasion is confirmed.

What measures does the State take in Paraguay to guarantee safe and healthy working conditions in various sectors?

The State in Paraguay can implement measures to ensure safe and healthy working conditions, such as regulating occupational safety standards, regular inspections, and imposing sanctions in case of violations.

Does the judicial record in Venezuela affect the right to vote?

In Venezuela, judicial records do not directly affect the right to vote. All Venezuelan citizens over 18 years of age have the constitutional right to exercise their vote, unless they have been deprived of this right by a specific judicial ruling that determines this, such as in cases of electoral crimes.

What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

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