FRANKLIN ENRIQUE BERENGUEL LOYO - 24108XXX

Comprehensive Background check of Franklin Enrique Berenguel Loyo - 24108XXX

Nationality Venezuelan
National citizen document 24108XXX
Voter Precinct 42282
Report Available

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How are alimony cases handled in Mexico when the debtor resides abroad?

When the alimony debtor in Mexico resides abroad, additional challenges may arise due to international jurisdiction and enforcement issues. In such cases, international agreements and treaties may be sought to enforce the maintenance order in the debtor's country of residence. It is important to seek legal advice and cooperation between international authorities to ensure that the maintenance obligation is met. Mexican courts can work together with foreign courts to resolve alimony disputes in cross-border cases.

What are the international consequences for Guatemala if it does not comply with the standards for preventing and combating money laundering?

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What happens if the debtor declares bankruptcy during a seizure process in Colombia?

If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.

What is the Signature Recognition Certificate in Peru?

The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.

What is the ethical evaluation process in contracting construction services for sports facilities in Ecuador?

The ethical evaluation process in the contracting of construction services for sports facilities in Ecuador involves the review of sports safety standards, the consideration of accessibility for people with disabilities, and the participation of sports experts in planning. Contractors must ensure integrity and safety in the construction of sports facilities.

What is the role of the Occupational Risk Superintendency (SRT) in cases of workplace accidents?

The SRT in Argentina has a key role in the prevention and management of workplace accidents. In cases of accidents, the SRT intervenes to investigate, provide advice and promote preventive measures. Employees who suffer workplace accidents can file claims for compensation, and the SRT can influence the resolution of these claims by providing reports and assessments about the working conditions and circumstances of the accident.

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