CARLOS ELIAS FRANQUIZ - 5217XXX

Comprehensive Background check of Carlos Elias Franquiz - 5217XXX

Nationality Venezuelan
National citizen document 5217XXX
Voter Precinct 38452
Report Available

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What are the consequences of being a tax debtor in Mexico?

The consequences of being a tax debtor in Mexico can include fines, surcharges, and in serious cases, even the possibility of facing legal action, such as asset seizures.

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Measures are being implemented to improve the protection of the rights of migrants in transit through Mexico, such as strengthening humanitarian assistance programs, creating shelters and safe havens, training security agents in a human rights approach, and cooperation with international organizations and civil society organizations.

What is the process to seize assets that are under a representation contract in Argentina?

Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.

What is adoptive affiliation in Panama?

Adoptive filiation in Panama refers to the establishment of a legal relationship between a child and an adopting person or couple who is not his or her biological father or mother. Adoption provides the child with the same legal rights and protections as a biological child, and creates a permanent parentage relationship.

Can I obtain a copy of a person's judicial records if I am their legal representative in an inheritance process in Colombia?

As a legal representative in an inheritance process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

How is drug trafficking punished in Argentina?

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