FRANKLI JOSE ANDARCIA JIMENEZ - 13778XXX

Comprehensive Background check of Frankli Jose Andarcia Jimenez - 13778XXX

Nationality Venezuelan
National citizen document 13778XXX
Voter Precinct 46810
Report Available

Recommended articles

Can I request a review of the interests generated during the embargo process in Colombia?

Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

How are food debts handled in cases of parents who work independently or as freelancers in Colombia?

In cases of parents who work independently or as freelancers in Colombia, the court may face challenges in determining child support due to the lack of a fixed salary. Various forms of evidence, such as affidavits, accounting records, and other financial documents, can be used to evaluate the parent's income and financial capacity. Transparency in the presentation of evidence and collaboration with the court are essential to ensure a fair and equitable determination of child support.

What are the security measures implemented to prevent unauthorized access to information about PEP in databases in Ecuador?

In Ecuador, rigorous security measures are implemented to prevent unauthorized access to PEP information in databases. These measures include data encryption, role-based access controls, regular security audits, and the adoption of advanced cyber threat protection technologies. Information security is a priority to ensure the confidentiality and integrity of PEP-related data.

How are visitation rights of siblings regulated in cases of deceased parents in Peru?

The visitation rights of siblings in cases of deceased parents in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about sibling visitation rights.

Can I use my Panamanian passport as an identification document to carry out inheritance and succession procedures abroad?

Yes, the Panamanian passport can be used as an identification document to carry out inheritance and succession procedures abroad. However, other documents and additional procedures may be required depending on the laws and regulations of the country in question.

What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?

Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.

Other profiles similar to Frankli Jose Andarcia Jimenez