FRANKLIN JOSE SALAZAR SUAREZ - 15594XXX

Comprehensive Background check of Franklin Jose Salazar Suarez - 15594XXX

Nationality Venezuelan
National citizen document 15594XXX
Voter Precinct 20961
Report Available

Recommended articles

What is the rescue action in Mexican civil law?

The redemption action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.

What is the Dominican Republic's approach to preventing the crime of animal abuse?

The Dominican Republic focuses on the prevention of animal abuse through the enactment of animal protection laws, public education on animal welfare, and collaboration with animal advocacy organizations.

What are the specific Due Diligence obligations in the trade and export sector in Paraguay?

In the trade and export sector in Paraguay, companies must carry out Due Diligence to prevent illicit activities, such as tax evasion and smuggling. This may include verifying the legitimacy of business transactions and identifying potential risks.

What are the tax implications for donations and inheritances in Argentina?

Gifts and inheritances in Argentina may be subject to taxes, and beneficiaries must comply with the corresponding tax obligations, which could generate debts in some cases.

Can I request a passport extension if I have an arrest warrant pending in Venezuela?

It is not possible to request a passport extension if you have an arrest warrant pending in Venezuela. You must resolve your legal situation before you can carry out any procedure related to identification documents.

How does it affect identity validation in the workplace and the prevention of undeclared employment in Bolivia?

Identity validation plays a fundamental role in the management of undeclared employment in Bolivia. By requiring rigorous verification of workers' identities, the possibility of informal labor practices is reduced. The implementation of electronic employment registration systems and biometric verification in hiring processes can strengthen transparency in the labor market. Furthermore, collaboration between government authorities and employers is essential to ensure compliance with labor regulations and the protection of workers' rights.

Other profiles similar to Franklin Jose Salazar Suarez