FRANKLIN ALEXANDER TAPIA PEREZ - 13677XXX

Comprehensive Background check of Franklin Alexander Tapia Perez - 13677XXX

Nationality Venezuelan
National citizen document 13677XXX
Voter Precinct 31800
Report Available

Recommended articles

How are contracts for the sale of goods for scientific or educational purposes handled in Mexico?

Contracts for the sale of goods for scientific or educational purposes in Mexico must comply with research and intellectual property regulations, and may be subject to academic collaboration agreements.

What is the process to request authorization for marriage for a person with a disability in Venezuela?

To request authorization for a person with a disability to marry in Venezuela, an application must be submitted to a court and demonstrate that the person with a disability has the capacity to consent and understand the meaning and consequences of marriage. The court will evaluate the request and make a decision based on the best interests of the person with a disability.

How is evasion of risk list verification prevented in Costa Rica?

To prevent evasion of risk list verification in Costa Rica, obligated entities are required to have robust regulatory compliance policies and procedures. Additionally, they must train their staff to identify possible evasion attempts and report them to the corresponding authorities.

What is the impact of money laundering on the artistic and cultural perception of Costa Rica, considering the illicit financing of cultural projects?

Money laundering can distort the artistic and cultural perception of Costa Rica by allowing the illicit financing of projects, affecting the integrity of the country's cultural and artistic heritage.

How to obtain a non-criminal record certificate in Mexico?

To obtain a non-criminal record certificate in Mexico, you must go to your state's Attorney General's Office, submit an application, provide your identification, and pay a fee.

What is the importance of network segmentation in protecting computer infrastructure in Mexico?

Network segmentation is important in protecting IT infrastructure in Mexico to limit the reach of cyber attacks, prevent lateral movement of attackers within the network, and protect sensitive data by isolating it in separate network segments.

Other profiles similar to Franklin Alexander Tapia Perez