FRANKLYN MUÑOZ VELIZ - 13720XXX

Comprehensive Background check of Franklyn Muñoz Veliz - 13720XXX

Nationality Venezuelan
National citizen document 13720XXX
Voter Precinct 16680
Report Available

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What is the process for applying for a J-2 visa for dependents of individuals with a J-1 exchange visa who wish to accompany the visa holder to the United States?

They must be immediate family members of the J-1 visa holder and apply for the J-2 visa as dependents.

What are the obligations of the lessor regarding the delivery of public services in Ecuador?

The landlord has the obligation to guarantee the delivery of basic services, such as water, electricity and gas, at the time of delivery of the property. The contract should clearly specify these responsibilities and any additional provisions, such as agreements on payment for services.

What is the process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What are disciplinary records in Costa Rica?

Disciplinary records in Costa Rica refer to records of a person's professional or disciplinary conduct in a specific field, such as the medical, legal profession, or some other regulated entity. These records include complaints, investigations, sanctions or disciplinary measures that may have been imposed on an individual due to inappropriate conduct or violation of ethical or professional standards in their field. Disciplinary records are important in evaluating a person's suitability and trustworthiness to perform a specific profession or function.

What are the specific obligations regarding transparency and disclosure of financial information for companies listed on the Bolivian Stock Exchange?

Obligations include submitting periodic reports, disclosing material information and complying with regulations of the Bolivian Stock Exchange. Complying with disclosure standards, collaborating with external auditors and ensuring transparency in financial reports are key practices to comply with specific obligations regarding transparency and financial disclosure for companies listed on the Bolivian Stock Exchange during due diligence.

What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

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