FRANKLIN JOSE JIMENEZ PETIT - 14681XXX

Comprehensive Background check of Franklin Jose Jimenez Petit - 14681XXX

Nationality Venezuelan
National citizen document 14681XXX
Voter Precinct 63570
Report Available

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How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

Does a judicial record affect the possibility of obtaining a scholarship or subsidy in Argentina?

In certain cases, judicial records may have an impact on the possibility of obtaining a scholarship or subsidy in Argentina, especially if they are related to crimes that may be considered a risk factor or failure to comply with the requirements established for the granting of said benefits. . Policies may vary depending on the particular institution or program.

How does risk list verification affect small and medium-sized businesses (SMEs) in Bolivia and how do they adapt their processes to their capabilities?

SMEs in Bolivia face unique challenges in risk list verification due to their limited resources. To adapt, these companies implement affordable technology solutions, participate in SME-specific training programs, and establish collaborative partnerships to share resources and knowledge. This approach helps SMEs comply with regulations without compromising their economic viability.

How are tax rules applied to companies that import and sell pharmaceutical products in Ecuador?

Companies that import and sell pharmaceutical products are subject to specific tax regulations. Knowing the applicable rates, exemptions and deductions is essential for planning business operations.

How can companies in Mexico ensure compliance with cybersecurity and data protection regulations in the digital environment, especially in the prevention of security breaches and protection of confidential information?

To ensure compliance with cybersecurity and data protection regulations in Mexico, companies must implement information security measures, conduct cybersecurity risk assessments, notify security breaches to the corresponding authority, comply with the Federal Data Protection Law. Personal Data Held by Private Parties and the Cybersecurity Law, and train staff in good cybersecurity practices. Failure to comply can result in penalties and loss of customer trust.

What is the procedure to request compensatory pension in case of divorce in Honduras?

The procedure to request compensatory pension in case of divorce in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

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