FRANKLIN RAFAEL MUJICA MATHEUS - 13032XXX

Comprehensive Background check of Franklin Rafael Mujica Matheus - 13032XXX

Nationality Venezuelan
National citizen document 13032XXX
Voter Precinct 28300
Report Available

Recommended articles

What is the rental amount and how is it established in Chile?

The rent amount is the amount that the tenant must pay to the landlord. It is established through negotiation between the parties and is specified in the contract.

How are inherited tax debts addressed in Guatemala?

Inherited tax debts in Guatemala can be addressed through specific procedures, such as including the debt in the succession and applying the tax regulations relevant to inheritance.

What is the process for reviewing administrative decisions in Panama?

Administrative decisions in Panama can be reviewed by administrative courts, which evaluate the legality and fairness of said decisions. It seeks to guarantee the protection of the rights of citizens in their relations with the government.

Are there cooperation protocols between Paraguay and the private sector to strengthen security in the supply chain and prevent the financing of terrorism?

Yes, Paraguay establishes cooperation protocols with the private sector to strengthen security in the supply chain and prevent the financing of terrorism, collaborating with companies to implement effective measures and ensure the integrity of commercial operations.

What is the process to request a public space occupation permit in Ecuador?

The process to request a permit to occupy public space in Ecuador involves going to the Municipality corresponding to the place where the occupation will take place. You must submit an application and provide detailed information about the type of activity that will be carried out, dimensions of the space required, duration and comply with the requirements established by municipal regulations. The Municipality will evaluate the request and, if approved, the public space occupation permit will be issued.

What are the underlying crimes associated with money laundering in Argentina?

Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.

Other profiles similar to Franklin Rafael Mujica Matheus