YONNY RAFAEL FRANCO PEREIRA - 13915XXX

Comprehensive Background check of Yonny Rafael Franco Pereira - 13915XXX

Nationality Venezuelan
National citizen document 13915XXX
Voter Precinct 40991
Report Available

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The guarantee of integrity in the financing of political campaigns related to PEP in Argentina is achieved through the implementation of specific regulations. Clear limits are established for campaign contributions and expenses, avoiding undue influence by PEP in the electoral process. Active oversight of campaign funds and transparent disclosure of contributions ensure integrity in political financing. Citizen participation in the monitoring of electoral finances and the rigorous application of sanctions for violations contribute to maintaining confidence in the electoral system.

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Submission of incomplete documents may result in fines and denial of legal services in El Salvador.

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In Chile, the right to identity is guaranteed through legal and administrative mechanisms. The right of people to have a legally recognized identity is recognized, including name, nationality and other aspects of personal identity. Access to the Civil Registry is facilitated for the registration of births, marriages and deaths, and procedures are established for changing names and other aspects of identity in special cases.

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The CTS is calculated taking into account the average of the remunerations and benefits received by the worker in the last six months. This compensation may be the subject of a lawsuit in cases of non-payment.

How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

How to carry out the procedure for registering a packaging design with the Superintendence of Industry and Commerce in Colombia?

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