ALFREDO ORLANDO FRANCO CABALLERO - 16762XXX

Comprehensive Background check of Alfredo Orlando Franco Caballero - 16762XXX

Nationality Venezuelan
National citizen document 16762XXX
Voter Precinct 3500
Report Available

Recommended articles

Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?

In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.

Are judicial records public in El Salvador?

Judicial records in El Salvador are not generally public. Access to this information is regulated and restricted, and is only provided to authorized persons and institutions, such as judicial authorities and security forces, for specific purposes. The privacy of information is important, and its disclosure is governed by legislation to protect the rights of individuals.

What strategies can institutions implement to keep their AML programs up to date?

Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.

What are the rights of children in cases of separation or divorce from their parents in Guatemala?

Children in cases of separation or divorce in Guatemala have fundamental rights, such as the right to maintain a close relationship with both parents, the right to be heard in decisions that affect them, the right to receive care and protection, and the right to a life free of violence and abuse.

What are the information security measures that contractors in Ecuador must follow?

Contractors in Ecuador must follow information security measures, such as protecting sensitive data, complying with privacy laws, and implementing cybersecurity controls. Violation of information security can result in sanctions, especially if it affects the integrity of government or private projects.

What is the investigation and prosecution process for organ trafficking crimes in Mexico?

Organ trafficking crimes are investigated and prosecuted with special attention to protecting the rights of victims and identifying criminal networks involved in this illegal activity.

Other profiles similar to Alfredo Orlando Franco Caballero