FRANYELIN FUENTES FERNANDEZ - 23656XXX

Comprehensive Background check of Franyelin Fuentes Fernandez - 23656XXX

Nationality Venezuelan
National citizen document 23656XXX
Voter Precinct 3547
Report Available

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How is the jurisdiction of the Constitutional Court determined in the Ecuadorian judicial system?

The jurisdiction of the Constitutional Court is determined by the nature of the cases. This court has jurisdiction to hear matters related to the interpretation and control of constitutionality. The parties may present unconstitutionality actions, habeas corpus and other appeals before the Constitutional Court.

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Companies in Mexico can protect their document management systems against unauthorized employee access by implementing role-based access controls, monitoring user activity, and encrypting sensitive data stored in the system.

What is the process to request joint custody in Venezuela?

To request joint custody in Venezuela, you must file a lawsuit in court and demonstrate that joint custody is beneficial for the well-being of the child and that the parents have the ability to cooperate in parenting and decision-making. The court will evaluate the case and make a decision based on the best interests of the minor.

What is the importance of evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic?

Evaluating environmental and social risk management in the due diligence of infrastructure construction projects in the Dominican Republic is essential to identify environmental and social impacts, ensure risk mitigation, and comply with environmental and social responsibility regulations. This promotes the development of sustainable and responsible infrastructure

What entities regulate tax records in Mexico?

In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).

How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

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