FRANK JOSE DUARTE - 4235XXX

Comprehensive Background check of Frank Jose Duarte - 4235XXX

Nationality Venezuelan
National citizen document 4235XXX
Voter Precinct 39095
Report Available

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What is the legal treatment of assets seized in divorce cases in Paraguay?

In divorce cases in Paraguay, the legal treatment of seized assets may depend on various factors, such as the matrimonial regime and ownership of the assets. If the assets are considered marital, it is possible that both spouses have rights over them. It is essential to understand how the garnishment process can affect the rights of both parties in divorce cases, and how seized assets will be distributed based on relevant legislation and court decisions. The intersection between the divorce process and foreclosure requires specialized legal counsel to adequately address the complexities of both situations.

What is the importance of inter-institutional cooperation in the prevention of money laundering in Costa Rica?

Interinstitutional cooperation is essential in the prevention of money laundering in Costa Rica. Government, financial and law enforcement entities must work together to share information and coordinate efforts in the fight against money laundering.

What are the penalties for crimes of incitement to violence in Colombia?

Incitement to violence is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish acts that promote violence, protecting security and peaceful coexistence in society.

What is the Ministry of Transportation in Colombia?

The Ministry of Transportation is responsible for formulating and executing policies regarding transportation and mobility in Colombia. Its main function is to guarantee connectivity and accessibility in the country, promote transportation infrastructure, regulate land, air and sea transportation, and ensure road safety.

Can I request an extension of my Identity Card in Honduras?

Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.

How are evictions and evictions regulated in Paraguay, and what are the legal steps that must be followed to carry out an eviction?

Paraguayan legislation may establish the procedures and requirements for evictions and evictions. These steps may include formal notifications, specific deadlines, and intervention by competent authorities. It is essential to follow legal procedures to avoid legal problems and ensure a lawful eviction.

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