FABIO JOSE CANACHE FRANKLIN - 8225XXX

Comprehensive Background check of Fabio Jose Canache Franklin - 8225XXX

Nationality Venezuelan
National citizen document 8225XXX
Voter Precinct 6400
Report Available

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What are the visitation and custody rights in alimony cases in Costa Rica?

Visitation and custody rights are governed by family law and are not directly related to child support. However, in cases of joint custody or related agreements, the parties involved can discuss and establish visitation and custody rights depending on the specific circumstances.

What are the deadlines and notifications required in a seizure process in Costa Rica?

The duration of a seizure process in Costa Rica may vary depending on the case and specific circumstances. It is important to note that the debtor must be properly notified of the seizure and given the opportunity to present its arguments. The process must comply with the deadlines and notifications established by law to ensure a fair and equitable procedure.

How are regulatory compliance practices audited in Peru?

Regulatory compliance audits in Peru are performed internally or through external auditors, examining policies, records, procedures and verifying compliance with applicable regulations.

What is the responsibility of the State in regulating working conditions in Panama?

The State has the responsibility of regulating working conditions in Panama, establishing regulations that guarantee fair wages, adequate working hours and safe conditions in the workplace.

How can concerns about access to opportunities to participate in corporate social responsibility programs for Dominican employees in the United States be addressed?

Committees or working groups dedicated to corporate social responsibility can be established where Dominican employees can actively participate in the planning and execution of positive social impact initiatives.

Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

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