FRANKLIN RAFAEL ARROYO PEÑA - 11638XXX

Comprehensive Background check of Franklin Rafael Arroyo Peña - 11638XXX

Nationality Venezuelan
National citizen document 11638XXX
Voter Precinct 4065
Report Available

Recommended articles

How is the management of judicial records addressed in emergency situations or natural disasters in Costa Rica, and what are the protocols established to guarantee the continuity of service during extraordinary events?

The management of judicial records in emergency situations or natural disasters in Costa Rica is supported by established protocols to guarantee the continuity of the service. Contingency plans are implemented that include data backup and measures to ensure the availability of information, even in extraordinary circumstances. Technology plays a key role, enabling remote operation and secure access to court records. These measures seek to guarantee that, even in extraordinary events, the management of judicial records can be maintained, thus contributing to the stability and security of the legal system in Costa Rica.

How can I check my tax records in Mexico?

You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.

What is the situation of Afro-descendant peoples in El Salvador?

Afro-descendant peoples in El Salvador face challenges such as discrimination and lack of recognition of their rights and contributions to society.

How is complicity in money laundering cases addressed under Costa Rican law?

Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.

What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?

In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.

What security measures are implemented to protect the confidentiality of information during background checks in Ecuador?

Companies and agencies that perform background checks in Ecuador must implement appropriate security measures to protect the confidentiality of information, complying with privacy and data protection laws.

Other profiles similar to Franklin Rafael Arroyo Peña