FRANKLIN BARAJAS PEÑALOZA - 16378XXX

Comprehensive Background check of Franklin Barajas Peñaloza - 16378XXX

Nationality Venezuelan
National citizen document 16378XXX
Voter Precinct 11760
Report Available

Recommended articles

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

How can I obtain a Venezuelan passport?

To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in situations of lack of access to justice for people with disabilities in Costa Rica. Business and financial restrictions can make it difficult to implement policies and programs aimed at ensuring equal opportunity and inclusion of people with disabilities in the justice system. This may affect your access to legal services, the adaptation of judicial procedures and the protection of your rights on an equal basis. Costa Rica can strengthen its legal framework regarding the rights of people with disabilities, promote the training of professionals in the justice system, and seek cooperation with international organizations and civil society to guarantee access to justice for people with disabilities. during an embargo.

What measures has Panama taken to strengthen its legal framework against money laundering?

Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.

Do companies need to present evidence of their tax history when applying for business licenses in El Salvador?

Yes, in El Salvador, companies are typically required to provide evidence of their tax history when applying for business licenses. This allows authorities to determine whether they meet their tax obligations before granting a license.

Other profiles similar to Franklin Barajas Peñaloza