EFRAIN ALBERTO PLANCHE CARVAJAL - 12050XXX

Comprehensive Background check of Efrain Alberto Planche Carvajal - 12050XXX

Nationality Venezuelan
National citizen document 12050XXX
Voter Precinct 14080
Report Available

Recommended articles

What is the percentage of urban population in Guatemala?

About 52% of the Guatemalan population lives in urban areas.

Are there corporate social responsibility (CSR) initiatives in Paraguay that directly depend on food obligations?

Yes, some companies may have specific CSR initiatives that address food obligations, such as donations to charities, community support programs and actions aimed at improving food security in Paraguay.

What are the laws and measures in Venezuela to face cases of perjury?

Perjury, which is the act of making a false statement under oath, is classified as a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish perjury. Competent authorities, such as the courts, carry out appropriate investigations and prosecute those responsible. The importance of telling the truth during judicial proceedings is promoted, guaranteeing the veracity of testimonies and justice in cases.

How can financial institutions and companies in Peru strengthen their cybersecurity to prevent money laundering?

Cybersecurity is essential in preventing money laundering in a digital environment. Financial institutions and businesses must implement cybersecurity measures, such as data encryption and detection of suspicious activity. Additionally, they must train their staff in identifying cyber threats. Collaborating with cybersecurity experts and investing in advanced technology are key steps to strengthen security in an increasingly digitalized world.

Are there restrictions on misleading advertising in sales contracts in Panama?

Yes, misleading advertising is prohibited by Law 45 of 2007, which protects consumers against unfair practices.

What is the role of a lawyer in a labor lawsuit in Mexico?

lawyer specialized in labor law in Mexico can represent the parties in a labor lawsuit. You help prepare legal documentation, advise your client, present arguments in court, and negotiate on your client's behalf. Lawyers are common for both employees and employers.

Other profiles similar to Efrain Alberto Planche Carvajal