FRANKLIN RAMON URBANEJA - 5412XXX

Comprehensive Background check of Franklin Ramon Urbaneja - 5412XXX

Nationality Venezuelan
National citizen document 5412XXX
Voter Precinct 840
Report Available

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How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

What is the impact of tax history on the commercial reputation of a company in Bolivia?

Tax history can have a significant impact on a company's business reputation in Bolivia. A strong and positive tax compliance record can improve your company's perception with customers, suppliers, business partners and regulatory authorities, which can build trust and credibility in your business operations. On the other hand, a negative tax record, such as non-compliance with tax obligations, tax evasion or sanctions for tax irregularities, can damage the company's reputation and affect its ability to attract clients, obtain credit, participate in public tenders and access business opportunities and financing. Therefore, it is important for companies in Bolivia to maintain a positive tax record as an integral part of their business management and public relations strategy.

How can I request a refund of value added tax (VAT) in Colombia for foreign tourists?

You can request a VAT refund in Colombia as a foreign tourist through the DIAN's PSE (Secure Online Payment) system. You must present proof of purchase and request the return online, completing the corresponding form and providing the necessary information. The DIAN will evaluate the request and, if you meet the requirements, will proceed to refund the VAT.

What are the security measures implemented to protect political leaders in Costa Rica?

Security measures include police oversight, online security and specialized training to protect political leaders in Costa Rica. These measures seek to guarantee the safety of political figures without compromising their accessibility to citizens.

What is the impact of KYC on preventing corruption in the public sector in Mexico?

KYC has an impact on preventing corruption in the public sector in Mexico by helping to identify suspicious transactions and financial activities that could be related to corruption. This contributes to transparency and integrity in government.

What is the relevance of dispute resolution clauses in sales contracts at the national level in Ecuador?

Dispute resolution clauses are crucial in sales contracts. In Ecuador, the contract may specify the preferred method of resolving disputes, whether through mediation, arbitration, or litigation. It may also address the choice of jurisdiction and terms for the enforcement of judicial decisions or arbitration awards within the country.

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