FRANKLIN CONTRERAS MARIN - 17725XXX

Comprehensive Background check of Franklin Contreras Marin - 17725XXX

Nationality Venezuelan
National citizen document 17725XXX
Voter Precinct 13280
Report Available

Recommended articles

What is being done to promote the participation of women in science and technology in Costa Rica?

In Costa Rica, various initiatives are being implemented to promote the participation of women in science and technology. Mentoring and scholarship programs are being carried out for women interested in these areas, as well as awareness campaigns and educational activities that seek to encourage the interest and participation of girls and women in science and technology.

What is the role of identification in the inclusion of vulnerable groups in the economic activity of Costa Rica?

Identification plays a crucial role in the inclusion of vulnerable groups in Costa Rica's economic activity by providing access to services and opportunities. Ensuring that all citizens, including vulnerable groups, have identification documents facilitates their participation in society, promoting equity and contributing to the construction of a more inclusive economy.

What are the laws and sanctions related to stock market manipulation in Costa Rica?

Manipulation of the stock market is punishable by law in Costa Rica. Those who engage in fraudulent practices in the stock market, such as spreading false information or price manipulation, may face legal action and sanctions, including fines and prison sentences.

What measures does the State take to ensure that identity validation processes are accessible to all citizens in El Salvador?

The State can implement policies that guarantee that all citizens have equal access to identity validation processes, including marginalized groups or groups with access difficulties.

What are the laws and sanctions related to the crime of tax fraud in Chile?

In Chile, tax fraud is considered a crime and is punishable by the Tax Code. This crime involves defrauding the treasury by submitting false returns, issuing false invoices or tax documents, or hiding income to evade paying taxes. Penalties for tax fraud can include prison sentences, fines, and the obligation to pay taxes owed.

What is the background verification process in the field of construction and development of real estate projects in the Dominican Republic?

Background verification in the field of construction and development of real estate projects in the Dominican Republic is important to guarantee the quality and safety of constructions. Developers and construction companies must undergo a review that includes financial, legal and ethical background. In addition, compliance with construction and safety regulations is verified. Verification is essential to ensure that real estate projects are carried out safely and meet quality standards.

Other profiles similar to Franklin Contreras Marin