FRANKLIN RAFAEL PEREZ CARO - 21301XXX

Comprehensive Background check of Franklin Rafael Perez Caro - 21301XXX

Nationality Venezuelan
National citizen document 21301XXX
Voter Precinct 57040
Report Available

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What is the legal framework in Costa Rica for the crime of tax evasion?

Tax evasion is punishable by law in Costa Rica. Those who illegally avoid paying taxes by hiding income, falsifying documents or other fraudulent actions may face legal action and sanctions, including fines, surcharges and even prison sentences in serious cases.

What are the regulations that affect clean technology companies (cleantech) in Colombia?

Clean technology companies in Colombia must comply with environmental regulations that promote sustainability and emissions reduction. This includes obtaining green certifications, adopting waste management practices and contributing to national renewable energy targets. Regulatory compliance is essential for positive contribution to the environment.

How are rescission and termination clauses handled in a sales contract in Peru?

The rescission and termination clauses in a sales contract in Peru establish the procedures and conditions under which the parties can terminate the contract. It is important to clearly define the circumstances under which either party can terminate the contract and the effects of termination, such as the return of goods or settlement of outstanding payments. These clauses must comply with the regulations and legal provisions applicable in Peru to be legally binding.

What are the laws and measures in Venezuela to deal with kidnapping cases?

Kidnapping is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of kidnapping, which involves the illegal deprivation of a person's freedom, demanding ransom or committing other illegal acts. The competent authorities, such as the Public Ministry and security bodies, work to protect citizen security and prosecute those responsible for kidnapping. It seeks to guarantee the protection of human rights and the integrity of people.

Can a parent in the Dominican Republic request termination of child support if the beneficiary children are already adults and self-sufficient?

Yes, a parent in the Dominican Republic can request termination of child support if the beneficiary children are already adults and self-sufficient. He must present proof that the children are not financially dependent on him and that they are self-sufficient. The court will consider these circumstances and may end alimony in such cases.

What are the financing options for freight transportation infrastructure development projects using natural gas truck transportation systems in Peru?

For natural gas trucking system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of natural gas vehicles and gas supply infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of natural gas trucks and the implementation of gas service stations. It is also possible to seek incentives and subsidies for natural gas freight transportation projects and establish collaborations with logistics and transportation companies interested in investing in cleaner and more sustainable transportation solutions.

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