STILL FRANCISCO ROJAS FRANQUIZ - 13582XXX

Comprehensive Background check of Still Francisco Rojas Franquiz - 13582XXX

Nationality Venezuelan
National citizen document 13582XXX
Voter Precinct 10292
Report Available

Recommended articles

How are clauses excluding liability for external events handled in sales contracts in Colombia?

Clauses excluding liability for external events, such as natural disasters or unforeseeable events, are important in sales contracts where these events could affect the performance of the contract. In Colombia, these clauses must be specific and detailed, identifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to establish clear procedures for notifying and handling force majeure events, as well as how contractual obligations will resume after the event is resolved. Including these clauses helps prevent disputes related to external and unforeseeable events.

What is the impact of internet fraud on the perception of Brazil as a leader in the financial technology (fintech) sector?

Internet fraud can affect the perception of Brazil as a leader in the financial technology sector by highlighting the risks associated with online financial transactions, which can decrease user confidence in fintech solutions developed in Brazil and cause prefer to use traditional financial services instead of digital solutions.

What measures has Panama taken to improve transparency in its financial system?

Panama has taken steps to improve transparency in its financial system, such as adopting international standards for automatic information exchange and implementing public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering.

What is the process of requesting access to judicial records for academic research purposes in educational institutions in the Dominican Republic?

Educational institutions that wish to access court records for academic research purposes must submit a request to the competent court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?

Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.

What is the validity of the Death Certificate in Peru?

The Death Certificate in Peru does not have an expiration date, since it certifies a past event. However, for some procedures, an updated certificate issued within a specific period, such as the last 3 to 6 months, may be required.

Other profiles similar to Still Francisco Rojas Franquiz