FRANKLIN RAMON SILVA BASTIDAS - 16568XXX

Comprehensive Background check of Franklin Ramon Silva Bastidas - 16568XXX

Nationality Venezuelan
National citizen document 16568XXX
Voter Precinct 17502
Report Available

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

Sabotage is punishable by law in Costa Rica. Those who carry out acts of sabotage, which involve damaging or destroying property, infrastructure or services with the aim of causing harm or interfering with their operation, may face legal action and sanctions, including prison sentences and fines.

How to coordinate the State of El Salvador with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism?

The State of El Salvador actively coordinates with international and regional organizations to strengthen the verification capacity in risk lists and prevent the financing of terrorism. This coordination includes participation in meetings, initiatives and programs organized by entities such as the Financial Action Task Force (FATF), the Inter-American Development Bank (IDB) and other regional and global institutions. The exchange of experiences and good practices, as well as the adoption of international standards, are an integral part of this collaboration. Coordination with international and regional organizations strengthens the State's capacity to face global challenges associated with the financing of terrorism and guarantees effective implementation of verification measures on risk lists.

What are the legal considerations in sales contracts that involve the transfer of technology in the Dominican Republic?

In sales contracts involving the transfer of technology, it is important to consider intellectual property rights, such as patents and copyrights. The parties must agree on the terms of the technology transfer, including licenses, intellectual property protection, and the responsibilities of both parties in relation to the transferred technology.

How is information on risk lists in Ecuador updated to reflect changes in the status of entities?

The information in the risk lists is updated regularly through a process managed by the UAF. Entities and people may be added or removed from the lists based on information provided by national and international sources. This process ensures that the lists are accurate and closely reflect the current status of the entities...

What are the impacts of embargoes on research and development of technologies for the sustainable management of the responsible mining industry in Bolivia?

The impacts of embargoes on the research and development of technologies for the sustainable management of the responsible mining industry in Bolivia are significant. These embargoes may affect projects aimed at implementing ethical mining practices, mining technologies with low environmental impact, and educational programs on responsible mining practices. Key projects to address mining sustainably and encourage more responsible practices in this sector may be at risk. During this period, it is essential to implement precautionary measures that allow the continuity of initiatives to guarantee responsible mining and promote more sustainable practices in the mining industry. Collaboration with mining entities, the review of sustainable mining policies and the promotion of investments in technologies for the responsible extraction of minerals are crucial to address embargoes in this sector and contribute to reducing the environmental impact of mining in Bolivia.

What is the procedure to carry out the registration process for a lease contract in Venezuela?

The procedure to carry out the registration process of a rental contract in Venezuela is carried out before the National Superintendency of Housing Leasing. The landlord and tenant must go together to the headquarters of the

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