FRANKLIN JOSE PIÑA SANCHEZ - 10896XXX

Comprehensive Background check of Franklin Jose Piña Sanchez - 10896XXX

Nationality Venezuelan
National citizen document 10896XXX
Voter Precinct 34901
Report Available

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How are judicial records addressed in situations of gender violence and requests for protection orders in Paraguay?

In situations of gender violence and requests for protection orders in Paraguay, the judicial record can be considered by the family and domestic violence courts. The judicial records of the aggressors may be relevant when evaluating the dangerousness and need for protection for the victim. Specific regulations for gender violence and protection can establish guidelines for how judicial records are handled in these cases, ensuring the safety and well-being of victims in situations of violence in Paraguay.

How to carry out the process for the registration of a simplified stock company (SAS) in Colombia?

The registration of a simplified joint-stock company (SAS) is carried out before the Chamber of Commerce. You must present the incorporation document, the registration form and comply with the established requirements to obtain SAS registration.

How is environmental due diligence addressed in the natural resources sector in Peru?

In the case of companies related to natural resources in Peru, environmental due diligence focuses on evaluating environmental impacts and compliance with regulations. Environmental licensing, waste management and sustainable practices are examined to ensure the company meets local and international environmental standards.

How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?

Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.

Can an embargo affect goods that are being used for food production in Argentina?

Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.

What is the Tax Incentive Regime in the Dominican Republic and how does it benefit taxpayers?

The Tax Incentive Regime in the Dominican Republic is a set of tax benefits designed to promote investment and economic development. It may include tax breaks, reduced rates, and other incentives. Taxpayers who meet certain requirements can access these benefits to reduce their tax burden

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