FRANCISCO JAVIER TORRES CHACON - 18397XXX

Comprehensive Background check of Francisco Javier Torres Chacon - 18397XXX

Nationality Venezuelan
National citizen document 18397XXX
Voter Precinct 31862
Report Available

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The National Women's Institute is the body in charge of promoting gender equality and the prevention of violence against women in Argentina. Its function is to develop public policies, implement prevention and care programs, and promote the participation of women in all areas of society.

What are the laws and measures in Venezuela to confront cases of pyramid scheme?

Pyramid scams are punishable by law in Venezuela. The Penal Code and the Organic Law of Financial Education establish legal provisions to prevent, investigate and punish cases of pyramid scheme, which involves a fraudulent scheme in which profits or economic benefits are promised through the incorporation of new participants, without support. real or legal. The competent authorities, such as the Public Ministry and the Superintendence of Banking Sector Institutions (Sudeban), work to protect consumer rights and prosecute those responsible for pyramid schemes. It seeks to prevent financial fraud and protect investors.

What are the laws and sanctions related to the crime of illicit enrichment in Chile?

In Chile, illicit enrichment is considered a crime and is punishable by the Administrative Probity Law. This law establishes sanctions for public officials who, through the exercise of their position, obtain undue economic benefits. Penalties may include fines and loss of ill-gotten gains.

What is the procedure to obtain residency for studies for Salvadorans in Spain?

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Can you indicate the name of your last participation in a science and technology competition in Ecuador?

My last participation in a science and technology competition was in [Name of competition] on [Date of participation].

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