FRANKLIN ARNOLDO GARCIA RIVERO - 18105XXX

Comprehensive Background check of Franklin Arnoldo Garcia Rivero - 18105XXX

Nationality Venezuelan
National citizen document 18105XXX
Voter Precinct 57620
Report Available

Recommended articles

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

How is identity validation addressed in the criminal justice system in Paraguay, such as the appearance of witnesses and accused?

In the criminal justice system, identity validation is addressed through the presentation of identification documents and verification of the identity of witnesses and defendants prior to their appearance in court, which is essential to the judicial process.

How do judicial records affect access to skill development programs in the business cybersecurity sector in Colombia?

When participating in enterprise cybersecurity skills development programs, judicial backgrounds may be reviewed to ensure the suitability and reliability of participants, especially in roles related to data protection and enterprise systems.

What is the role of citizens in preventing money laundering in Mexico?

Mexico Citizens have a fundamental role in preventing money laundering in Mexico. As members of society, they can contribute in various ways to combat this illicit activity. First of all, it is important that they are informed about the risks and consequences of money laundering, as well as the prevention measures and reporting channels available. Citizens can be on the lookout for potential signs of suspicious activity, such as unusual transactions or opaque financial behavior, and report these situations to the appropriate authorities, such as the FIU. In addition, they can promote transparency and accountability in the areas in which they operate, promote ethics and responsibility in business, and support initiatives and policies aimed at preventing money laundering.

How can I apply for an operating license for an entertainment business in El Salvador?

To request an operating license for an entertainment business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as a land use license, safety certificates, meet the requirements established for the type of entertainment business, and pay the corresponding fees.

How to carry out the process to obtain a radio and television license in Bolivia?

Obtaining a radio and television license in Bolivia is processed before the Telecommunications and Transportation Regulation and Supervision Authority (ATT). You must submit the application, technical details of the station, and comply with the legal requirements to obtain the operating license.

Other profiles similar to Franklin Arnoldo Garcia Rivero