FREDDY ENRIQUE LACRUZ FRANCO - 638XXX

Comprehensive Background check of Freddy Enrique Lacruz Franco - 638XXX

Nationality Venezuelan
National citizen document 638XXX
Voter Precinct 41611
Report Available

Recommended articles

What is the impact of regulatory non-compliance on the relationship with business partners and suppliers in Mexico?

Regulatory non-compliance can damage relationships with business partners and suppliers, as it can lead to legal disputes, loss of trust and reputational damage. Complying with regulations is essential to maintaining strong business relationships.

What sanctions does a judicial official face for issuing an unfair embargo in El Salvador?

A judicial official who issues an unfair seizure may face internal disciplinary measures, administrative sanctions, and even legal action for negligence or abuse of authority, depending on the severity of the situation.

How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

How are issues related to diversity and inclusion addressed during due diligence in the Argentine work environment?

Diversity and inclusion are key considerations in today's work environment. During due diligence in Argentina, corporate culture, human resources policies, and hiring practices should be evaluated to ensure an inclusive work environment. Effective diversity management is not only ethical, but can also contribute to the company's sustainable success in the Argentine market.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

What are the rights of non-biological parents in a same-sex couple in Ecuador?

In a same-sex couple in Ecuador, non-biological parents have similar rights to biological parents when it comes to raising and educating children. They can request the adoption of their partner's biological child or, in the case of a child born through assisted reproduction techniques, they can legally recognize the child.

Other profiles similar to Freddy Enrique Lacruz Franco