FRANKLIN RAFAEL OLIVEROS VELOZ - 7022XXX

Comprehensive Background check of Franklin Rafael Oliveros Veloz - 7022XXX

Nationality Venezuelan
National citizen document 7022XXX
Voter Precinct 19034
Report Available

Recommended articles

Can an embargo affect assets that are essential for the exercise of freedom of expression in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the exercise of freedom of expression, such as communication equipment or journalistic publications. It seeks to preserve the right to free expression and avoid undue restrictions on the dissemination of ideas and opinions.

What is the process to request the adoption of a child in cases of divorced couples in Colombia?

The process to request the adoption of a child in cases of divorced couples in Colombia involves following the requirements established by the Colombian Institute of Family Welfare (ICBF). Both parents must meet the eligibility requirements and participate in the study and evaluation process. The ICBF will evaluate the couple's suitability to adopt and, if the requirements are met, may assign them a child compatible with their profile.

How are cyber risks addressed in compliance in Chile?

Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.

What are the safety risks in the production and distribution of cleaning and disinfection chemicals in the Dominican Republic, including safety in the handling of cleaning chemicals?

Safety in the production and distribution of cleaning chemicals is important for hygiene and public health. Identifying risks and safety measures when handling cleaning chemicals is essential to ensure safe and effective cleaning in homes and businesses.

What is the legal framework for foreign investment operations in Colombia?

Foreign investment operations in Colombia are regulated mainly by the National Government and foreign trade legislation. The legal framework establishes the requirements and procedures for foreign direct investment in the country, including aspects such as registration procedures, repatriation of profits, protection of rights and sea

What is the penalty for extortion in Colombia?

Extortion in Colombia is punishable by imprisonment, and the length of the sentence will depend on the severity of the crime. Additionally, additional penalties may apply if weapons are used or if the victim is injured during the act of extortion.

Other profiles similar to Franklin Rafael Oliveros Veloz