FRANKLIN GERMAN MARQUEZ PINEDA - 14015XXX

Comprehensive Background check of Franklin German Marquez Pineda - 14015XXX

Nationality Venezuelan
National citizen document 14015XXX
Voter Precinct 2972
Report Available

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The crime of sexual harassment in Colombia refers to unwanted actions of a sexual nature that affect a person's dignity and create a hostile environment. Legal consequences may include criminal legal actions, prison sentences, fines, protection and support measures for victims, and additional actions for violation of the rights to privacy, dignity and sexual freedom.

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Can an embargo affect assets owned by a company in Argentina?

Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.

What types of tests and evaluations are common in personnel selection in Peru?

In Peru, psychometric tests, technical tests and competence interviews are often used as part of the personnel selection process.

How is obtaining a construction permit for private infrastructure projects in Chile processed?

Construction permits for private infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?

Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.

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