FRANKLIN DIAZ FERNANDEZ - 15441XXX

Comprehensive Background check of Franklin Diaz Fernandez - 15441XXX

Nationality Venezuelan
National citizen document 15441XXX
Voter Precinct 39211
Report Available

Recommended articles

How long does it take to obtain a certified copy of my birth certificate from RENAP?

The processing time to obtain a certified copy of your birth certificate in RENAP may vary, but is generally estimated between 3 and 5 business days from the date of request.

What are the tax implications of receiving payments for consulting services in the tourism and hospitality industry sector in Brazil?

Brazil Payments for consulting services in the tourism and hospitality industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to tourism and hospitality, such as the special tax regime for hotels. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with relevant tax and tourism regulations.

How is the impact of anti-corruption measures in Bolivia evaluated, especially with regard to the reduction of corrupt practices linked to PEP?

The impact of anti-corruption measures in Bolivia, especially in the reduction of corrupt practices linked to Politically Exposed Persons (PEP), is evaluated through indicators such as the decrease in corruption complaints, the improvement in public perception and the effectiveness in detection and sanction of corrupt acts. Constant evaluation allows adjusting and strengthening anti-corruption strategies.

What collaboration exists between El Salvador and other countries to combat money laundering?

The country cooperates with other nations in the exchange of information and legal assistance to investigate and prevent money laundering internationally.

How are embargoes addressed at the international level in the agreements in which Costa Rica participates?

In the international agreements in which Costa Rica participates, the issue of embargoes is addressed in accordance with the principles of international law. These agreements typically include provisions that seek to protect the rights of parties affected by embargoes and promote the peaceful resolution of disputes. Costa Rica, being a signatory to various international treaties and agreements, undertakes to respect the rules and regulations established in these instruments in relation to embargoes and other restrictive measures.

What are the requirements to obtain authorization for a cargo transportation service in Argentina?

The requirements to obtain authorization for a freight transportation service in Argentina vary depending on the jurisdiction and local regulations. It is required to comply with vehicle safety requirements, have cargo insurance, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.

Other profiles similar to Franklin Diaz Fernandez