FRANKLIN JOSE NUÑEZ RIVAS - 21317XXX

Comprehensive Background check of Franklin Jose Nuñez Rivas - 21317XXX

Nationality Venezuelan
National citizen document 21317XXX
Voter Precinct 8921
Report Available

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Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?

Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.

How can I apply for an operating license for a taxi passenger transportation services business in El Salvador?

To request an operating license for a taxi passenger transportation services business in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration permits, and pay the corresponding fees.

How are unsanitary situations or lack of habitable conditions handled in the rented property in Ecuador?

In the event of unsanitary or lack of habitable conditions, the tenant has the right to notify the landlord and request the necessary repairs. If the landlord does not take action, the tenant may have the right to request a reduction in rent or even terminate the contract in serious cases. Documentation and written notification are essential in these situations.

How can I register in the Single Registry of Movable Guarantees (RUG) in Mexico?

You can register for the RUG in Mexico through the online portal of the Single Registry of Movable Guarantees (www.rug.gob.mx). You must complete an online application and follow established procedures.

What are the regulations on leasing for commercial purposes in Ecuador?

In the case of leases for commercial purposes, it is essential to include specific clauses regarding the permitted use of the space, the duration of the contract, renewal conditions, and any provisions related to the commercial activity. In addition, municipal regulations and specific regulations for businesses must be respected.

How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?

In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.

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