FRANKLIN GERALDO TORRES MONCADA - 16299XXX

Comprehensive Background check of Franklin Geraldo Torres Moncada - 16299XXX

Nationality Venezuelan
National citizen document 16299XXX
Voter Precinct 1901
Report Available

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What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status by getting married in another country?

The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status by marrying in another country is carried out at the Civil Registry. Documents supporting the marriage abroad must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

What is the role of society in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination?

Society plays a crucial role in promoting diversity and inclusion in private companies and preventing complicity in cases of discrimination. By demanding fair and inclusive labor practices, society encourages companies to adopt policies that promote equal opportunity and avoid complicity in discrimination. Active participation in initiatives that promote diversity, as well as reporting cases of complicity in discriminatory practices, contributes to building a more equitable and respectful business environment. Social pressure plays a determining role in preventing complicity in cases of discrimination in the workplace.

How is the registration process carried out in the State Supplier Registry in Argentina?

The registration process in the Registry of State Suppliers in Argentina is carried out through the body in charge of public procurement, such as the National Contracting Office (ONC). You must complete the registration form, present the required documentation, such as the CUIT certificate and the company's legal documentation, and comply with the requirements established for State suppliers.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

How are disciplinary records handled in the field of sports and entertainment in Colombia?

In sports and entertainment, disciplinary background may be considered in the selection of athletes, performers and support staff. Ethical reputation can be crucial in these fields.

What are the consequences of making structural modifications to the leased property in Bolivia?

In Bolivia, making structural modifications to the leased property without the express consent of the landlord can have legal consequences. The tenant must obtain the written consent of the landlord before making any modification that affects the structure or characteristics of the property, such as extension, remodeling or demolition works. If the tenant makes modifications without authorization, the landlord can demand the return of the property to its original state at the end of the contract, or even initiate legal action for damages. It is important that the tenant obtains the landlord's consent before making any modifications to the leased property to avoid possible disputes or legal claims.

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