FRANCISCANA OCHOA FREYTES - 7535XXX

Comprehensive Background check of Franciscana Ochoa Freytes - 7535XXX

Nationality Venezuelan
National citizen document 7535XXX
Voter Precinct 17300
Report Available

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What is the expanded visitation regime and in what cases can it be applied in Argentina?

Extended visitation is a custody arrangement that allows the non-custodial parent to spend more time with the children, including extended vacation periods, holidays, and other special times. It can be applied in Argentina when it is considered beneficial for the well-being of the children and there is a good relationship and capacity for cooperation between the parents.

What is the name of your last participation in a sports injury prevention program in Ecuador?

My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].

Can I use my Argentine DNI as an identification document in adoption procedures?

Yes, the Argentine DNI is accepted as an identification document in adoption procedures in Argentina. Both adopters and adoptees can use the DNI in these procedures, along with the additional documentation required for the adoption.

Can I request a review of my judicial record in Peru if I consider that the sentence was disproportionate?

If you consider that the sentence in your judicial record in Peru was disproportionate, it is advisable to seek legal advice and file an appeal or appeal for review. In cases where it can be demonstrated that the sentence imposed is disproportionate in relation to the seriousness of the crime or the specific circumstances, it is possible to request a review of the sentence and, consequently, a possible rectification or expungement of the judicial record.

How does an embargo affect assets that are being used as collateral in Argentina?

Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

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