FRANKLIN JOSE APONTE FIGUEROA - 24057XXX

Comprehensive Background check of Franklin Jose Aponte Figueroa - 24057XXX

Nationality Venezuelan
National citizen document 24057XXX
Voter Precinct 35115
Report Available

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What is your profession according to your identity documents in Ecuador?

My profession is [Profession].

What are the financing options for social entrepreneurship projects in Ecuador?

In Ecuador, there are financing options for social entrepreneurship projects, such as impact investment funds, contests and awards for social entrepreneurs, and government programs to support social entrepreneurship. These options are aimed at projects that seek to generate a positive social or environmental impact along with a financial return.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

Who has access to judicial files in Paraguay?

In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

How is statutory rape punished in Ecuador?

Rape, which involves having sexual relations with a person over 14 years of age and under 18 years of age, without their full consent, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. . This regulation seeks to protect adolescents and prevent sexual abuse in these situations.

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