LUIS FRANQUIZ CARRASQUERO - 11743XXX

Comprehensive Background check of Luis Franquiz Carrasquero - 11743XXX

Nationality Venezuelan
National citizen document 11743XXX
Voter Precinct 22351
Report Available

Recommended articles

What are the requirements to apply for a license to operate a training center in Panama?

The requirements to apply for a license to operate a training center in Panama vary depending on the type of training and educational level. In general, you must submit an application to the Ministry of Education and meet the requirements established by the entity. This may include the presentation of a curriculum, teaching staff profiles, adequate infrastructure, compliance with safety standards and necessary equipment. You must also have the qualifications and experience necessary to offer training in the specific area. Once the application is submitted, an evaluation will be conducted and if all requirements are met, the license to operate the training center will be granted.

How are cases of domestic violence in same-sex couples addressed?

In cases of domestic violence in same-sex couples, Ecuadorian legislation treats the situation in a similar way to heterosexual couples. Victims can take protective measures, file complaints and access support-seeking services. Sexual orientation does not affect the ability to receive protection and legal assistance in cases of violence.

What are the regulations in Paraguay that address corporate social responsibility, and how can companies integrate ethical and sustainable practices into their operations?

In Paraguay, corporate social responsibility (CSR) is addressed by various international regulations and standards. Companies can follow the GRI Guide for the preparation of sustainability reports and the ISO 26000 Standard on social responsibility. By integrating ethical and sustainable practices into their operations, companies comply with regulations and contribute to sustainable development, promoting a positive impact on Paraguayan society and the environment.

What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?

The requirements to apply for a license to operate a tourist and recreational activity center in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying

What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?

The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.

What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?

The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.

Other profiles similar to Luis Franquiz Carrasquero