FRANNIS LANDER CASTRO VARGAS - 11845XXX

Comprehensive Background check of Frannis Lander Castro Vargas - 11845XXX

Nationality Venezuelan
National citizen document 11845XXX
Voter Precinct 10969
Report Available

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What is the situation of education in rural areas in Venezuela?

Education in rural areas in Venezuela faces challenges such as the lack of infrastructure, resources and teaching staff, as well as inequality in access to education, which has affected the quality of teaching and the development of rural communities, which which requires inclusion and rural development policies to guarantee the right to quality education for all children and young people.

What is the process to apply for a residence permit for foreign investors in the Dominican Republic?

Foreign investors can apply for a residence permit in the Dominican Republic through the Investor Residency program. This program requires making an investment in the country, whether in real estate, tourism, agricultural projects or other specific sectors. You must submit an application to the National Migration Council and meet the established financial and documentary requirements.

How are cases of labor rights and unfair dismissals addressed in the Peruvian judicial system?

Labor rights and unfair dismissal cases are addressed in the Peruvian judicial system through labor court processes that seek to protect workers' rights and ensure compliance with labor laws.

What is the role of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although their focus is on civil aviation, they may require judicial records for personnel related to airport security or for licensing processes.

What is the legal framework that regulates the figure of Politically Exposed Persons (PEP) in the Dominican Republic?

In the Dominican Republic, Law No. 155-17 on Money Laundering and Financing of Terrorism establishes the provisions related to PEPs. This law defines PEPs as those people who perform or have performed prominent public functions, as well as their close family members.

What is the role of the Financial Analysis Unit (UAF) in Guatemala?

The UAF is responsible for receiving, analyzing and processing suspicious transaction reports, contributing to the detection and prevention of money laundering.

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