JOSE GREGORIO FRANCO IRIARTE - 7723XXX

Comprehensive Background check of Jose Gregorio Franco Iriarte - 7723XXX

Nationality Venezuelan
National citizen document 7723XXX
Voter Precinct 60720
Report Available

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What is the deadline to file a third party domain claim in case of embargo in Argentina?

The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.

Can a parent request a review of child support if they have additional children with another spouse or partner after the original order?

Yes, a parent can request a review of child support if they have additional children with another spouse or partner after the original order. The court may consider these new financial obligations and adjust child support accordingly, as long as the parent provides evidence of the new circumstances.

Is technical assistance provided to companies by the government to comply with regulations in El Salvador?

Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.

What is the impact of an embargo on access to technology and communications in Costa Rica?

An embargo can have an impact on access to technology and communications in Costa Rica. Trade and financial restrictions may make it difficult to import technological equipment and devices, as well as access to services and communication platforms from countries affected by the embargo. This can limit the availability of advanced technologies and access to global connectivity. However, Costa Rica can look for alternatives, such as promoting technological innovation at the national level, promoting the local technology industry, and diversifying its technology and communication services providers.

What is the validity of the Adoption Certificate in Peru?

The Adoption Certificate in Peru is valid indefinitely, since it certifies a permanent legal adoption. However, in some cases, it may be necessary to present an updated certificate in certain procedures or legal situations.

What responsibilities do casinos and gaming houses have in the implementation of AML measures in El Salvador?

They must identify customers, record and monitor transactions, and report suspicious activities to prevent money laundering according to established AML regulations.

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