FRANKLIN CIPRIANO TOVAR CASTILLO - 20144XXX

Comprehensive Background check of Franklin Cipriano Tovar Castillo - 20144XXX

Nationality Venezuelan
National citizen document 20144XXX
Voter Precinct 18311
Report Available

Recommended articles

What is the self-employment contract in Mexican commercial law

The self-employment contract in Mexican commercial law is one in which a person carries out an economic activity independently, assuming the risks and responsibilities of his or her business or professional activity, without being subordinated to an employer.

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

What is the situation of the rights of children in Guatemala in relation to protection against sexual abuse and child exploitation?

Children in Guatemala face challenges in terms of protection against sexual abuse and child exploitation due to a lack of resources, protection policies, and public awareness on these issues. Measures are being implemented to strengthen the prevention, detection and attention of cases of child abuse and exploitation, including the promotion of laws and policies for the protection of rights, training of professionals and child care personnel, and strengthening of reporting and reporting mechanisms. protection for boys and girls at risk.

What is meant by "asset investigation" in the context of money laundering in Ecuador?

Asset investigation refers to the process of identifying, tracking and evaluating the assets and property of a person or entity in order to determine their origin and whether they have been obtained illicitly, as part of money laundering activities. In Ecuador, asset investigations are carried out to confiscate and confiscate assets related to money laundering, depriving criminals of illicitly obtained economic benefits.

What are the legal consequences of sexual harassment in Ecuador?

Sexual harassment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, as well as financial penalties. This regulation seeks to protect people from any form of sexual harassment, guaranteeing their safety and well-being in the workplace, educational and social spheres.

What documents should taxpayers in the Dominican Republic keep to support their tax returns?

Taxpayers in the Dominican Republic must retain documents such as invoices, receipts, contracts, accounting records and other documents related to their business transactions. These documents serve as support for tax returns and may be requested by the DGII in the event of an audit or review.

Other profiles similar to Franklin Cipriano Tovar Castillo