FRANKLIN DAVID REQUENA MUÑOZ - 17118XXX

Comprehensive Background check of Franklin David Requena Muñoz - 17118XXX

Nationality Venezuelan
National citizen document 17118XXX
Voter Precinct 37835
Report Available

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How are situations in which PEPs allege political persecution handled in Argentina?

In situations where PEPs allege political persecution in Argentina, respect for individual rights and due process is guaranteed. Allegations of political persecution are investigated impartially, and the opportunity to present evidence and arguments is provided in a fair legal environment. Judicial review and the participation of independent bodies are essential to ensure that investigations are objective and that the measures applied are not politically motivated. The presumption of innocence is a guiding principle in these cases.

What is the tax treatment of income from the rental of machinery and equipment in Chile?

Income from leasing machinery and equipment in Chile is subject to the Second Category Single Tax. Owners of machinery and equipment must declare this income and pay the corresponding tax. It is important to keep adequate records and comply with the tax regulations applicable to this type of arrival.

How is civil disobedience punished in Ecuador?

Civil disobedience is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee public order and respect for established laws.

What impact does the identification of Politically Exposed Persons in Mexico have on the perception of the legitimacy of the political system?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the perception of the legitimacy of the political system. By implementing measures to prevent corruption and ensure transparency in the exercise of power, citizens' trust in political institutions is strengthened and the idea that the political system operates in a fair and equitable manner is promoted. This contributes to greater citizen participation and a more informed and committed society.

What is the crime of treason in Mexican criminal law?

The crime of treason in Mexican criminal law refers to the action of attacking the integrity, independence or security of the Mexican State, through collaboration with foreign powers, the revelation of state secrets or any other act that endangers endangers national interests, and is punishable by severe penalties, including life imprisonment, due to the seriousness of the betrayal of sovereignty and national security.

What is the investigation process for online child abuse crimes in the Dominican Republic?

The investigation of online child abuse crimes in the Dominican Republic involves the National Police and the Cyber Crime Investigations Unit. Online criminal activities are tracked, digital evidence is collected and perpetrators are identified

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