FRANKLIN ANTONIO MORALES PEREZ - 14179XXX

Comprehensive Background check of Franklin Antonio Morales Perez - 14179XXX

Nationality Venezuelan
National citizen document 14179XXX
Voter Precinct 12370
Report Available

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What is the process for obtaining a custody order in cases of children born outside the country in the Dominican Republic?

In cases of children born outside the country in the Dominican Republic, the process to obtain a custody order generally involves filing an application with a local family court. Parents must provide documentation proving paternity or maternity and the status of the minors. The court will evaluate the case and, if necessary, issue a custody order based on the best interests of the children. Furthermore, it is important to consider the recognition of foreign judgments if it is an international situation.

What is the process to request the adoption of a child by a stepfather or stepmother in Colombia?

The process to request the adoption of a child by a stepfather or stepmother in Colombia involves filing a lawsuit before a family judge. Evidence of the existing family relationship must be provided and it must be demonstrated that the adoption is in the best interest of the child. The judge will evaluate the claim and, if the requirements are met, may grant the adoption.

How is witness tampering punished in Ecuador?

Witness tampering is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect the integrity of the justice system and guarantee the veracity and impartiality of the testimonies presented in legal processes.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

What is the role of international solidarity in mitigating the effects of an embargo in Costa Rica?

International solidarity plays a crucial role in mitigating the effects of an embargo on Costa Rica. The solidarity of the international community can be manifested through humanitarian assistance, economic and technical cooperation, and political support. Countries and international organizations can provide financial aid, medical supplies, food and other resources necessary to address the difficulties generated by the embargo. In addition, they can promote dialogue, mediation and the search for peaceful solutions between the parties involved. International solidarity can ease the burden on the affected country and contribute to the protection of people's rights during an embargo.

What is the role of technology in the modernization of judicial file management in Guatemala?

Technology plays a fundamental role in the modernization of judicial file management in Guatemala. The implementation of digital systems and technological tools seeks to improve the efficiency, accessibility and integrity of judicial documentation, facilitating the transition to electronic files.

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