FRANKLIN JOSE CARREÑO CARREÑO - 20576XXX

Comprehensive Background check of Franklin Jose Carreño Carreño - 20576XXX

Nationality Venezuelan
National citizen document 20576XXX
Voter Precinct 46360
Report Available

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What is the current legislation to combat gender violence in the Dominican Republic?

In the Dominican Republic, current legislation to combat gender violence includes Law No. 24-97 on Gender and Domestic Violence, Law No. 248-08 on Administration and Control of Weapons, and other legal provisions that seek to prevent , punish and eradicate gender violence.

What is the relationship between organized crime and drug trafficking in Mexico?

Organized crime in Mexico has been involved in drug trafficking for decades, leading to violence and insecurity in the country. The Mexican government has implemented various strategies to combat this problem.

How is cooperation between national institutions ensured in the fight against money laundering in Guatemala?

In Guatemala, a legal framework and coordination mechanisms have been established to ensure cooperation between national institutions in the fight against money laundering. There are information exchange protocols, coordination committees and dialogue spaces that facilitate collaboration between entities such as the Public Ministry, the FIU, the SIB and other relevant institutions.

What are the specific regulations for leasing contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic?

Lease contracts for properties intended for tourist or vacation rental purposes in the Dominican Republic may be subject to specific regulations due to the temporary nature of this type of lease. These regulations may include registration requirements with local tourism authorities, limitations on the duration of rentals, rate and price regulations, as well as specific responsibilities of the landlord and tenant in relation to tourism. It is important to research and comply with local regulations before entering into a rental agreement for tourism or vacation rental purposes. It is also advisable to seek legal or tax advice if necessary, as regulations may vary depending on location and type of property

What are the typical deadlines for obtaining immigrant and nonimmigrant visas for Panamanian citizens?

Deadlines vary depending on the type of visa, category, and the US embassy or consulate where the application is submitted, but can range from a few months to several years.

What tax incentives exist in Panama?

Panama offers several tax incentives through special laws for sectors such as foreign investment and offshore activity.

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