FRANKLIN ABEL DUARTE PEREZ - 16541XXX

Comprehensive Background check of Franklin Abel Duarte Perez - 16541XXX

Nationality Venezuelan
National citizen document 16541XXX
Voter Precinct 48788
Report Available

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What is the procedure for altering the property regime in a Brazilian marriage?

The procedure for altering the property regime in a Brazilian marriage involves the presentation of a judicial petition before a competent judge, justifying the reasons for the request and obtaining the consent of both spouses. The judge will evaluate the request and, if he considers it valid, will issue the corresponding ruling to modify the property regime.

Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.

What is the difference between a corporation and a limited liability company in Mexico?

The main difference lies in the responsibility of the partners. In the public limited company, the liability of the partners is limited to the amount of their contribution, while in the limited liability company, the partners respond in a subsidiary, joint and unlimited manner.

What measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are taken to guarantee the confidentiality and protection of whistleblowers who report possible acts of corruption or irregularities committed by Politically Exposed Persons. There are established mechanisms, such as telephone lines and anonymous reporting portals, that allow whistleblowers to submit information confidentially. Additionally, whistleblower protection laws and regulations have been implemented to prevent retaliation or discrimination against those who report illegal activities.

How can I register in the Single Registry of Beneficiaries (RUB) in Bolivia?

Registration in the RUB is carried out through the Ministry of Development Planning. You must present documents that prove your economic and social situation, as well as your identity card. This registration is used to access social programs and government benefits.

What rights do children have in relation to inheritance in El Salvador?

In El Salvador, children have legal inheritance rights in the event of the death of their parents, inheriting part of the assets and properties in accordance with established inheritance laws.

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