IVETTE CAROLINA FRANCHI FLORES - 10430XXX

Comprehensive Background check of Ivette Carolina Franchi Flores - 10430XXX

Nationality Venezuelan
National citizen document 10430XXX
Voter Precinct 61710
Report Available

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What is the name of your last personal development class or workshop recorded in your documents in Ecuador?

The last personal development class or workshop I participated in was [Course Name] on [Course Date].

What are the necessary procedures to request a subsidy for the implementation of environmental conservation and protection project development programs in Mexico?

You can request a subsidy for the implementation of development programs for conservation and environmental protection projects in Mexico through institutions such as the National Commission of Protected Natural Areas (CONANP) or the Ministry of Environment and Natural Resources (SEMARNAT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, present the required documentation, such as the environmental conservation plan, environmental impact studies, and complete the corresponding application according to the selected program.

Can I obtain a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the construction sector?

As an employer in the construction sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve supervision, project management or work on construction sites. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the regulations related to the sale of cultural property and works of art in sales contracts in the Dominican Republic?

The sale of cultural goods and works of art in the Dominican Republic may be subject to specific regulations for the protection of cultural heritage. Contracts for the sale of cultural goods and works of art must reflect regulations related to the export and import of these goods and ensure that legal requirements for their transfer are met. Additionally, it is important to consider the intellectual property and copyright regulations that may apply to works of art. Contracts for the sale of cultural property and works of art must include detailed information about the works, their authenticity, value, provenance and any documentation necessary for their legitimate sale. It is also essential to establish clauses that address liability in the event of disputes related to the authenticity or provenance of works of art. Additionally, it is important to consider regulations related to the export and import of cultural property and ensure that appropriate procedures are followed for the transportation and transfer of these property.

What requirements must be met to make wholesale sales in Mexico?

To make wholesale sales in Mexico, it is important to comply with tax registration requirements, issue invoices, maintain accounting records, and comply with applicable business and tax regulations.

Can an alimony debtor in Mexico request a reduction in alimony if they have a temporary decrease in income due to an illness or injury?

Yes, an alimony debtor in Mexico can request a reduction in alimony if they experience a temporary decrease in income due to an illness or injury. You must notify the court of your situation and provide evidence of the illness or injury to support the request. The court will review the application and evidence presented and may temporarily adjust the amount of support or establish an appropriate payment plan during the recovery period. It is essential to follow legal procedures to ensure a fair review in the event of a temporary decrease in income.

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