FRANKLIN ALFREDO COLINA GUTIERREZ - 4590XXX

Comprehensive Background check of Franklin Alfredo Colina Gutierrez - 4590XXX

Nationality Venezuelan
National citizen document 4590XXX
Voter Precinct 38885
Report Available

Recommended articles

What is the process to request a declaration of disability for a person in Peru?

The process to request a declaration of disability for a person in Peru involves filing a claim before the competent family judge. Evidence must be presented to demonstrate the existence of a condition that affects the person's ability to make decisions or care for themselves. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the best interests of the person.

What are the social impacts of embargoes on research and development of technologies for the sustainable management of the affordable housing construction industry in Bolivia?

The social impacts of embargoes on the research and development of technologies for the sustainable management of the affordable housing construction industry in Bolivia are notable. These embargoes may affect projects aimed at implementing ethical practices in the construction of affordable housing, sustainable construction technologies, and educational programs in responsible construction practices. Key impacts include limiting access to affordable construction materials, decreasing employment opportunities in the sector, and affecting vulnerable communities that depend on the construction of affordable housing. To address these impacts, it is essential to drive innovation in efficient construction methods, seek sustainable alternatives in the materials supply chain, and collaborate with government and non-government organizations to ensure that affordable housing construction projects continue to benefit communities for years. embargoes. The review of sustainable construction policies and the promotion of investments in technologies for the responsible construction of affordable housing are crucial to mitigate the social impacts of embargoes in this sector in Bolivia.

What are the laws and regulations governing the deportation of people with criminal convictions in the United States, and how can Panamanians avoid deportation due to criminal offenses?

The laws and regulations governing the deportation of people with criminal convictions in the United States establish the circumstances under which someone may be subject to deportation due to criminal activity. Panamanians residing in the United States should understand the associated laws and take steps to avoid criminal activities that could result in deportation. Understanding these laws is essential for those who wish to avoid serious legal consequences and remain in the United States legally.

What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?

For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.

How has regulatory compliance been developed in the field of information and communication technology in Costa Rica?

Costa Rica has strengthened IT regulatory compliance with the Electronic Signatures Law and the Certificates Law, ensuring the legal validity of electronic transactions. In addition, the Residents' Data Protection Agency regulates online privacy, reflecting a comprehensive approach in this sector.

How are cases of family and domestic violence handled in Mexico?

Cases of family and domestic violence in Mexico are treated seriously and sensitively. Victims can make complaints to local authorities, and support and advice is provided throughout the process. Forensic evidence and victim testimonies are key elements in the investigation and trial. Protection orders can be issued to ensure the safety of victims, and the penalties for family violence can be significant. The prevention and punishment of family violence are a priority in the Mexican legal system.

Other profiles similar to Franklin Alfredo Colina Gutierrez