FRANKLIN DAVID URRIBARRI CAICEDO - 23560XXX

Comprehensive Background check of Franklin David Urribarri Caicedo - 23560XXX

Nationality Venezuelan
National citizen document 23560XXX
Voter Precinct 31962
Report Available

Recommended articles

What is the process to register the birth of a child in Colombia?

To register the birth of a child in Colombia, you must go to a notary or the Municipal or Auxiliary Registrar's Office with the birth certificate issued by the hospital or medical center where the birth occurred, the identification of the parents, and other additional documents that may be required. There the registration will be carried out and you will obtain the civil birth registration.

What is the right to gender justice in El Salvador?

The right to gender justice in El Salvador implies that all people, regardless of their gender, have the right to access a justice system that guarantees equality, non-discrimination, and the protection of gender rights. This includes the right to a fair trial, the right to comprehensive reparation, the right to protection against gender violence and the right to the elimination of stereotypes and gender roles that perpetuate inequality.

What is the application process for a Stay Visa for Work Reasons in Internships in Spain for Panamanian citizens?

This visa allows internships in companies and requires an internship agreement between the educational institution and the company.

How is the inspection of large taxpayers carried out by the National Public Revenue Authority (ANIP) in Panama?

The supervision of large taxpayers by the National Public Revenue Authority (ANIP) in Panama is carried out through audit processes and detailed review of the tax information provided by these taxpayers. The ANIP uses specialized tools and methodologies to analyze the accuracy and veracity of tax returns submitted by large taxpayers. This inspection seeks to guarantee compliance with tax obligations and detect possible irregularities. The ANIP can carry out in-person audits or use technological tools to carry out exhaustive reviews.

What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?

The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.

How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?

Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.

Other profiles similar to Franklin David Urribarri Caicedo