FRANCISCO JAVIER CALLE FRANCO - 11361XXX

Comprehensive Background check of Francisco Javier Calle Franco - 11361XXX

Nationality Venezuelan
National citizen document 11361XXX
Voter Precinct 19970
Report Available

Recommended articles

What are the laws and sanctions related to the crime of crimes against the environment in Chile?

In Chile, crimes against the environment are regulated by Law No. 19,300 on General Environmental Bases and other complementary laws. These crimes include environmental pollution, the destruction of ecosystems, the illegal felling of trees, the dumping of polluting substances, among others. Sanctions for crimes against the environment can include prison sentences, fines and reparation for environmental damage caused.

What are the tax implications of dealing with sanctioned entities or individuals in Peru?

Tax implications may include tax withholding, prohibition of tax deductions, and the imposition of additional financial penalties. It is essential for companies to avoid transactions with sanctioned persons or entities to comply with tax laws in Peru.

What are the functions of the Authority for Children and Adolescents in protecting the rights of minors in family law matters in Panama?

The Children and Adolescents Authority has key functions in protecting the rights of minors, intervening in risk cases and ensuring their well-being in family law matters in Panama.

What are the legal consequences of street sexual harassment in Ecuador?

Street sexual harassment is considered a crime in Ecuador and can lead to financial sanctions and protection measures for victims. In addition, awareness and prevention campaigns are promoted to combat this type of gender violence. This regulation seeks to guarantee the safety and respect of people in public spaces.

What are the financing options available for technology development projects in Mexico?

Mexico In Mexico, financing options for technology development projects include support programs through the National Council of Science and Technology (CONACYT), investment and venture capital funds specialized in technological projects, government programs to support innovation and technological development, as well as the possibility of seeking investors and strategic partners in the technology sector.

What is the relevance of accounting expert evidence in cases of financial fraud in Ecuador?

Expert accounting evidence is essential in cases of financial fraud in Ecuador. Accounting experts examine financial records, identify irregularities, and provide detailed reports that serve as crucial evidence in resolving fraud cases.

Other profiles similar to Francisco Javier Calle Franco