FRANKLIN JOEL TORRES SILVA - 6347XXX

Comprehensive Background check of Franklin Joel Torres Silva - 6347XXX

Nationality Venezuelan
National citizen document 6347XXX
Voter Precinct 28263
Report Available

Recommended articles

What is the required period to notify the non-renewal of the contract by the lessor in Mexico?

The period required for the landlord to notify the non-renewal of the contract varies depending on what is agreed in the contract and local laws. Generally, it is usually 30 to 90 days before the contract expiration date.

How does asylum or refuge status affect background checks in Ecuador?

Asylum or refuge status may affect background checks in Ecuador, as immigration authorities will consider the humanitarian context when evaluating the individual's suitability for certain benefits or immigration status.

What is the security situation on Argentina's borders?

Argentina shares land borders with several South American countries, which poses challenges in terms of security and border control. Security measures have been implemented to combat smuggling, drug trafficking and organized crime at the borders, including border patrols, migration controls and international cooperation. However, challenges remain in terms of effective border surveillance and protection, especially in remote and sparsely populated areas.

What are the legal consequences of arms trafficking in El Salvador?

Arms trafficking is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves the illegal sale, distribution or transportation of firearms, and seeks to prevent armed violence and protect public safety.

How is corporate social responsibility (CSR) promoted through regulatory compliance in Peruvian companies?

Regulatory compliance and CSR are related in Peru, as compliance with ethical and legal regulations is essential for a solid and ethical CSR strategy. This includes responsibility towards the community, the environment and business ethics.

What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?

In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.

Other profiles similar to Franklin Joel Torres Silva