FRANKLIN ALEJANDRO MACHADO VIVAS - 4629XXX

Comprehensive Background check of Franklin Alejandro Machado Vivas - 4629XXX

Nationality Venezuelan
National citizen document 4629XXX
Voter Precinct 38490
Report Available

Recommended articles

What rights do lawyers have to access court records on behalf of their clients in Guatemala?

Lawyers have the right to access court records on behalf of their clients in Guatemala. This access is essential for your work in legal defense or representation.

What is the impact of organized crime on the Mexican justice system?

Organized crime represents a significant challenge to the Mexican justice system, threatening public safety, corrupting institutions, and hindering effective law enforcement.

What are the options available to avoid an embargo in Argentina?

To avoid an embargo in Argentina, the debtor can seek alternatives such as negotiating a payment plan with the creditor, requesting refinancing of the debt, or resorting to mediation or arbitration to resolve the dispute. It is important to act in a timely manner and seek legal advice to explore the options available.

What actions has Mexico taken to promote food security internationally?

Mexico has implemented actions to promote food security internationally, including agricultural cooperation programs, research and technological development, and support for developing countries to strengthen their productive capacity and guarantee access to nutritious and sufficient food.

What is the approach to identity validation in the field of electronic commerce in Costa Rica?

In electronic commerce, identity validation in Costa Rica involves the use of secure payment systems, credit card verification and other methods that ensure the authenticity of online transactions, strengthening consumer trust in the digital environment.

What are the penalties for non-compliance with AML laws in Colombia?

Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.

Other profiles similar to Franklin Alejandro Machado Vivas