FRANKLIN JOSE AVILA JIMENEZ - 15675XXX

Comprehensive Background check of Franklin Jose Avila Jimenez - 15675XXX

Nationality Venezuelan
National citizen document 15675XXX
Voter Precinct 42010
Report Available

Recommended articles

What is the role of the Residents' Data Protection Agency (PRODHAB) in regulating background checks in Costa Rica?

The Residents' Data Protection Agency (PRODHAB) in Costa Rica plays a crucial role in regulating background checks. PRODHAB ensures the protection of privacy and the proper handling of personal information in all areas, including background checks. The agency establishes guidelines and monitors compliance with laws related to the protection of personal data in the country.

What is the importance of the relationship between Mexico and the countries of Eastern Europe?

The relationship between Mexico and the countries of Eastern Europe is important in terms of economic, political and cultural cooperation. Both regions share interests in areas such as trade, investment and security, which promotes bilateral and multilateral collaboration in different areas.

What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

What is the process to apply for Spanish nationality by option for adopted children of Guatemalans in Spain?

Adopted children of Guatemalans residing in Spain can opt for Spanish nationality by option. The process involves meeting certain requirements, such as legal residency, and submitting the application to the Civil Registry.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

What are the necessary procedures to obtain a license to carry firearms in Mexico?

The procedures to obtain a license to carry firearms in Mexico are strict and are regulated by the Secretariat of National Defense (SEDENA). You must meet legal requirements, such as being a Mexican citizen, having no criminal record, submitting an application, providing personal documentation, taking psychological and training exams, and complying with established verification and approval processes.

Other profiles similar to Franklin Jose Avila Jimenez