FRANKLIN JESUS GONZALEZ MONTILLA - 13642XXX

Comprehensive Background check of Franklin Jesus Gonzalez Montilla - 13642XXX

Nationality Venezuelan
National citizen document 13642XXX
Voter Precinct 1408
Report Available

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How is transparency promoted in transactions and donations to non-profit organizations in El Salvador?

The promotion of transparency in transactions and donations destined for non-profit organizations in El Salvador is carried out through the implementation of specific regulations. It establishes registration and monitoring requirements, promotes accountability and collaborates with organizations to ensure that transactions are transparent and meet established standards to prevent the misuse of funds with terrorist fines.

What is the impact of regulatory compliance on companies in the transportation and logistics sector in Chile?

In the transportation and logistics sector in Chile, regulatory compliance is related to road safety, carrier and cargo regulations. Companies must comply with transportation regulations, issue appropriate licenses, and ensure the security of logistics operations. Failure to comply may result in penalties and security issues.

What is the penalty for the crime of organ trafficking in Chile?

Organ trafficking is a serious crime in Chile and can carry significant prison sentences if proven guilty.

What information should be included in the description of the good or service in a sales contract in Chile?

The description of the good or service in a sales contract in Chile must be detailed and precise, including characteristics, quantities, quality, brands or relevant technical specifications. This helps avoid future misunderstandings.

What is the process for appointing public defenders in Bolivia?

The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.

What are the government policies in Costa Rica to address gender-based violence and how are these policies integrated into the family environment?

Government policies in Costa Rica to address gender-based violence include specific measures for its prevention and eradication in the family environment. Awareness programs, support services and legislative changes are promoted that seek to create a safe and equitable environment for all people, regardless of gender.

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