FRANKLIN JOHANN GOMEZ LOPEZ - 18152XXX

Comprehensive Background check of Franklin Johann Gomez Lopez - 18152XXX

Nationality Venezuelan
National citizen document 18152XXX
Voter Precinct 21660
Report Available

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How is an employee's affiliation and status in a social work verified in Argentina?

Verifying affiliation and status in a social service in Argentina can be done through the social service itself. Employers can directly contact the employee's corresponding social insurance company to confirm their membership, verify their status, and learn about available benefits. In addition, some social works offer online services to consult membership and status information. It is crucial to obtain the employee's consent before performing this verification and follow the procedures established by the social work to guarantee the privacy of the information.

What is the crime of ideological falsehood and what are the sanctions in Chile?

Ideological falsehood in Chile consists of falsifying public documents and can lead to legal sanctions, including prison sentences.

Is it possible to obtain a provisional identity card in Bolivia?

In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.

What are the mechanisms to challenge decisions of the Internal Revenue Service (SII) in Chile?

Taxpayers who do not agree with the decisions of the Internal Revenue Service (SII) in Chile can challenge them through legal mechanisms. This may include the presentation of administrative appeals to the SII, appeals to the Tax and Customs Court, or judicial appeals. It is important to follow proper legal procedures and present supporting documentation to effectively challenge SII decisions.

How are child support disputes handled when there are changes in child custody in Ecuador?

When there are changes in child custody, a review of child support can be requested to adjust it to the new situation. The court will evaluate the need for modifications and make decisions based on the well-being of the child and the specific circumstances of the case.

What is the relationship between money laundering and corruption in Venezuela?

There is a close relationship between money laundering and corruption in Venezuela. Corruption facilitates the generation of illicit funds, which are then laundered through money laundering activities. In turn, money laundering allows the benefits obtained from corruption to be hidden and reintroduced into the economy as legitimate funds. Both phenomena feed off each other, eroding institutions and undermining the integrity of the political and economic system.

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