FRANKLIN ANTONIO CARVAJAL - 16175XXX

Comprehensive Background check of Franklin Antonio Carvajal - 16175XXX

Nationality Venezuelan
National citizen document 16175XXX
Voter Precinct 5094
Report Available

Recommended articles

What is the difference between the passport and the Mexican visa?

The passport is an identity document issued by the Mexican government to allow entry and exit from the country, while the visa is a specific permit that is required for foreign citizens to enter Mexico for a specific purpose.

What are the laws and measures in Venezuela to confront cases of economic and financial crimes?

Economic and financial crimes are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of economic and financial crimes, which include fraud, fraud, falsification of documents, money laundering, among others. The competent authorities, such as the Public Ministry and control bodies, work to protect the integrity of the economic and financial system and prosecute those responsible for economic and financial crimes. It seeks to guarantee transparency and trust in economic activities.

What is the procedure to request a license for reasons of force majeure in Bolivia?

The procedure for requesting leave due to force majeure in Bolivia involves notifying the employer about the exceptional situation that prevents attendance at work and presenting supporting documentation, such as a medical certificate in case of illness or accident, or an official document supporting the cause of force majeure. Once notification and documentation is received, the employer will evaluate the request and may grant leave in accordance with the company's internal policies.

What is the relationship between state and municipal taxes and tax history in Mexico?

State and municipal taxes in Mexico are administered by local governments and may vary by location. Complying with these taxes is essential to maintaining a good tax record, as state and municipal authorities may impose penalties for non-compliance.

What are the rights of women in situations of gender violence who belong to indigenous communities in Ecuador?

In Ecuador, women belonging to indigenous communities who suffer gender violence have the same rights as all women. They have the right to receive protection and assistance against violence, to access security measures, to receive specialized medical, psychological and legal care, and to have protection and restraining orders. Prevention, punishment of aggressors and raising awareness about gender violence are promoted in the context of cultural diversity.

What is the importance of collaboration between society and authorities in the prevention of terrorist financing in El Salvador?

Collaboration between society and authorities in preventing the financing of terrorism in El Salvador is of vital importance. The active participation of society strengthens the capacity of authorities to identify possible threats and prevent illegal activities. Society acts as an additional eye that can alert about suspicious situations and contribute to the effectiveness of preventive measures. Transparency and collaboration between society and authorities are fundamental pillars in the fight against the financing of terrorism.

Other profiles similar to Franklin Antonio Carvajal