FRANKLIN MEJIAS CASTILLO - 4114XXX

Comprehensive Background check of Franklin Mejias Castillo - 4114XXX

Nationality Venezuelan
National citizen document 4114XXX
Voter Precinct 2631
Report Available

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Once an embargo is imposed in Argentina, the debtor has the responsibility to respect and comply with the provisions established by the court. This implies not disposing of the seized assets, cooperating with the execution process and complying with the established deadlines and legal requirements.

What measures are being taken to promote the inclusion of youth in El Salvador?

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What legal provisions establish due diligence obligations in financial transactions in El Salvador?

The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.

What are the requirements to apply for a business visa in Peru?

The requirements to apply for a business visa in Peru include a letter of invitation from a Peruvian company, demonstrating the nature of the business visit, presenting evidence of financial solvency, having a valid passport, among other requirements established by the National Superintendence of Migration. .

How are corrupt practices addressed in regulatory compliance in Ecuador?

Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.

Can property that is being used for teaching in Chile be seized?

In Chile, assets used for teaching, such as books, educational materials or teaching equipment, are generally protected and cannot be seized. It seeks to safeguard the right to education and promote the development of teaching work for the benefit of society.

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