WILIMAR JOSE FRANCO PIÑA - 14591XXX

Comprehensive Background check of Wilimar Jose Franco Piña - 14591XXX

Nationality Venezuelan
National citizen document 14591XXX
Voter Precinct 28882
Report Available

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What is the protection for the rights of people in situations of discrimination due to their sexual orientation in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected. Discrimination on the basis of sexual orientation is prohibited, equal treatment and opportunities are promoted, and the rights of same-sex couples are recognized, such as equal marriage and adoption. In addition, prevention and education policies are implemented to combat discrimination and homophobia.

What are the requirements to apply for a license to operate an information technology and computer services company in Panama?

The requirements to apply for a license to operate an information technology and computer services company in Panama vary depending on the services and nature of the company. In general, you must submit an application to the National Authority for Government Innovation (AIG) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the information technology services offered, proof of financial solvency, and compliance with computer security rules and regulations. Additionally, you must have trained personnel in the field of information technology and obtain relevant certifications. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the information technology and computer services company will be granted.

Can judicial records affect participation in medical research projects in Colombia?

In medical research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in studies that involve clinical data management and patient participation.

What is the role of investment banks in financing infrastructure projects in Guatemala?

Investment banks play an important role in financing infrastructure projects in Guatemala. These specialized financial institutions offer financial advisory services and mobilize capital to finance large-scale projects such as road construction, energy development, transportation and telecommunications projects. Investment banks work in collaboration with the public and private sectors to structure and secure the necessary financing for these projects, attracting investors and mitigating the associated risks. Their participation facilitates the successful execution of infrastructure projects and contributes to the economic and social development of the country.

What is the role of international organizations in technical and financial assistance to combat money laundering in Venezuela?

International organizations play a crucial role in providing technical and financial assistance to combat money laundering in Venezuela. Organizations such as the International Monetary Fund, the World Bank and the Financial Action Task Force (FATF) provide support in terms of training, information exchange, development of regulatory frameworks and financing to strengthen money laundering prevention and prosecution systems in the country. This international cooperation is essential to improve national capabilities in the fight against money laundering.

What is the process to seize assets that are under a commission contract in Argentina?

Seizing goods under a commission contract implies notifying the principal and the commission agent, considering the rights and obligations established in the commission contract.

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