FRANCI ALEXI ESPAÑA GALINDO - 18326XXX

Comprehensive Background check of Franci Alexi España Galindo - 18326XXX

Nationality Venezuelan
National citizen document 18326XXX
Voter Precinct 8012
Report Available

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Is there any time limitation to claim the return of assets seized in Peru?

Yes, there is a time limit to claim the return of assets seized in Peru. The deadline for claiming the return of seized assets will depend on the circumstances and the type of assets. In general, it is recommended to take legal action as soon as possible to avoid running outside of established legal deadlines.

What are the options available to a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide a valid contact address?

If the beneficiary moves to another country and does not provide a valid contact address in Bolivia, the maintenance debtor may face challenges in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This may include attempting to locate the beneficiary using people search services, social media, or other online tools. If the beneficiary is found, the debtor can contact the court to report the situation and request guidance on how to proceed. In some cases, the court may take measures to ensure compliance with maintenance obligations in the absence of a valid contact address of the beneficiary. It is important to seek legal help and follow established procedures to resolve the situation effectively and ensure compliance with support obligations.

How is the problem of identity theft addressed in Chile and what are the preventive measures?

Identity theft is a problem in Chile, and is addressed through public education on cybersecurity, promoting strong passwords, and monitoring suspicious financial transactions. Financial institutions and businesses implement security measures, such as two-factor authentication, to protect consumers against identity theft.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the limitation period to claim the nullity of a contract in Brazil?

The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

How is verification in risk lists implemented in the scientific research sector in Bolivia, ensuring ethics and rigor in research projects, avoiding associations with unethical entities?

In the scientific research sector in Bolivia, the implementation of verification in risk lists focuses on ensuring ethics and rigor in research projects. Institutions conduct background checks on collaborators, adhering to ethical codes, and participate in scientific integrity review programs. This ensures integrity in scientific research and avoids associations with unethical entities that could compromise the quality of the projects.

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