FRANYER MARVIN BLANCO CAMACHO - 17454XXX

Comprehensive Background check of Franyer Marvin Blanco Camacho - 17454XXX

Nationality Venezuelan
National citizen document 17454XXX
Voter Precinct 36071
Report Available

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Terrorist crimes are punishable in Colombia by Law 1453 of 2011 and other regulations. The penalties for terrorist acts are severe, including long prison sentences. The legislation seeks to protect national security and prevent actions that endanger the peace and stability of the country.

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How is compliance with anti-bribery and anti-corruption laws guaranteed in Chile?

Compliance with anti-bribery and anti-corruption laws in Chile is ensured through the implementation of specific policies and procedures, training employees on corruption risks, reviewing transactions and promoting an ethical culture. Companies must comply with regulations such as Law No. 20,393 and Law No. 20,205 on Corporate Governance of Public Limited Companies.

How is the amount of alimony determined in cases of debtors with multiple family obligations in Argentina?

In cases of debtors with multiple family obligations in Argentina, the amount of alimony is determined considering the overall economic capacity of the debtor and the needs of each family group. The court will evaluate the equitable distribution of available resources, prioritizing the best interests of each group of beneficiaries. Providing detailed evidence of the debtor's family obligations and financial capacity is essential to facilitate a fair and equitable determination of pensions.

What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the H-3 visa for non-medical training?

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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

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