FRANCO JOSE PEREDA MARRUFFO - 20993XXX

Comprehensive Background check of Franco Jose Pereda Marruffo - 20993XXX

Nationality Venezuelan
National citizen document 20993XXX
Voter Precinct 47510
Report Available

Recommended articles

What are the options for support services for sexual and gender diversity for Chilean immigrants in Spain?

Chilean immigrants in Spain who are part of sexual and gender diversity can access specific support services. LGBTQ+ organizations in Spain offer resources, support groups and counseling services. Additionally, there are laws and regulations in Spain that prohibit discrimination based on sexual orientation or gender identity. If you face challenges related to sexual and gender diversity, it is essential to seek support and resources to help you protect your rights and well-being.

What is the deadline to submit a request to replace seized assets in Argentina?

The deadline for submitting a request to replace seized assets in Argentina depends on the specific circumstances and applicable legislation. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of replacing the seized assets with others of equal or greater value.

What is the statute of limitations to execute an embargo in Mexico?

Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.

What is the role of the Judicial Branch of Guatemala in the interpretation and application of laws related to due diligence?

The Judicial Branch has the role of interpreting and applying laws related to due diligence, guaranteeing consistency and legality in the resolution of judicial cases linked to this area in Guatemala.

How can Chilean companies ensure integrity and anti-bribery compliance?

Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.

What is the difference between the DNI card and the booklet?

The main difference between the DNI card and the booklet lies in its format. The DNI card is more compact and easier to carry, while the notebook is larger and contains more information.

Other profiles similar to Franco Jose Pereda Marruffo