FRANKLIN ALBERTO MONSALVE PORRAS - 10158XXX

Comprehensive Background check of Franklin Alberto Monsalve Porras - 10158XXX

Nationality Venezuelan
National citizen document 10158XXX
Voter Precinct 50904
Report Available

Recommended articles

What is the process for the approval of the Investment Promotion Law in Peru?

The process for the approval of the Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote national and foreign investment, eliminate bureaucratic barriers, promote competitiveness and generate employment.

Can you indicate the name of your last important family event in Ecuador?

The last major family event I attended was [Event Name] on [Event Date].

What are the legal options to change the property regime in a marriage?

Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.

How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

Can an accomplice face civil penalties in addition to criminal penalties in El Salvador?

Yes, an accomplice may face civil penalties such as loss of rights, financial compensation, or disqualification from certain activities.

How does the State in El Salvador promote equal opportunities in access to employment for minority groups?

The State can establish policies and programs that promote equal opportunities for minority groups in personnel selection processes, encouraging their labor inclusion.

Other profiles similar to Franklin Alberto Monsalve Porras