FRANKLIN JOSE LUNA SOTO - 12565XXX

Comprehensive Background check of Franklin Jose Luna Soto - 12565XXX

Nationality Venezuelan
National citizen document 12565XXX
Voter Precinct 9600
Report Available

Recommended articles

How is a close family member defined in PEP regulations in Costa Rica?

The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.

What is the legal treatment of cases of gender violence in the Paraguayan criminal system?

The legal treatment of cases of gender violence in the Paraguayan criminal system is supported by specific regulations that seek to prevent, punish and eradicate gender-based violence. The legislation contemplates protection measures for victims, establishes proportional sanctions for aggressors and promotes awareness and training of justice operators. It seeks to address gender violence in a comprehensive manner, considering the gender perspective in the investigation, trial and execution of sanctions in Paraguay.

Can the existence of a disciplinary record affect eligibility to receive social benefits in Argentina?

Yes, the existence of a disciplinary record can affect eligibility to receive social benefits in Argentina. Some government programs may consider past conduct as a factor in determining eligibility for certain benefits.

What is the identification document used in Brazil to access sound equipment rental services for religious events?

To access sound equipment rental services for religious events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What are the requirements to apply for a temporary residence visa for foreign exchange students in Ecuador?

Foreign exchange students who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. An acceptance letter from an Ecuadorian educational institution, criminal and medical record certificates, and other documents related to the academic exchange activity are required. Check with the immigration authority to find out the updated requirements.

How is the right to property protected in Chile?

The right to property in Chile is protected in the Constitution and in specific laws. The right of people to possess, use, enjoy and dispose of their property legally is guaranteed. However, this right may be subject to certain limitations established by law in the general interest, such as expropriation for public utility.

Other profiles similar to Franklin Jose Luna Soto