FRANLY CAROLINA LOPEZ MENESES - 17920XXX

Comprehensive Background check of Franly Carolina Lopez Meneses - 17920XXX

Nationality Venezuelan
National citizen document 17920XXX
Voter Precinct 35850
Report Available

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What is the procedure to file a claim for employment discrimination in Bolivia?

The procedure for filing a claim for employment discrimination in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the case. The complaint must contain detailed information about the discriminatory act, the circumstances under which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to prevent and punish labor discrimination.

Can an identity card be obtained for a foreign citizen who has arrived in Ecuador as part of an academic exchange program?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador as part of an academic exchange program. The corresponding immigration procedures must be followed and the required documentation presented, which may include proof of participation in the academic program.

How could an embargo affect access to financial and banking services in Honduras?

An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.

How are dividends distributed by a company taxed in Ecuador?

Dividends are subject to Income Tax in the hands of the shareholders. The company must make the corresponding withholding before distributing dividends.

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.

Can KYC data be shared between financial institutions?

Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.

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