YONATHAN BELLO FRANCO - 17580XXX

Comprehensive Background check of Yonathan Bello Franco - 17580XXX

Nationality Venezuelan
National citizen document 17580XXX
Voter Precinct 31005
Report Available

Recommended articles

What are the penalties for bribery crimes in Panama?

Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.

What are the legal consequences of arms trafficking in El Salvador?

Arms trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal sale, distribution or transportation of firearms, and seeks to prevent armed violence and protect public safety.

What are the tax implications when carrying out international transactions in Ecuador?

International transactions are subject to specific regulations. Withholding taxes, such as the Foreign Exchange Outflow Tax (ISD), may apply to certain payments abroad.

What is the role of the Superintendency of the Financial System (SSF) in supervising sales contracts related to financial services in El Salvador?

The SSF regulates and supervises financial operations, ensuring that contracts comply with current banking and financial regulations.

What is the process to request the cancellation of judicial records in Chile?

The process to request the cancellation of judicial records in Chile varies depending on the type of record and the time that has passed since the conviction. It usually involves filing a formal request with the court or appropriate entity and meeting certain requirements, such as demonstrating good conduct for a specified period. Consulting a lawyer is advisable.

What are the legal consequences of the crime of corruption in Mexico?

Corruption, which involves the abuse of power or position to obtain illegal benefits or favor personal interests or third parties, is considered a crime in Mexico. Legal consequences may include criminal sanctions, removal from public office, recovery of illicit funds, and implementation of measures to prevent and punish corruption. Transparency, accountability and the eradication of corruption are promoted in all spheres of society, and actions are implemented to prevent and combat this crime.

Other profiles similar to Yonathan Bello Franco