FRANKLIN ENRIQUE SANCHEZ CORREA - 14355XXX

Comprehensive Background check of Franklin Enrique Sanchez Correa - 14355XXX

Nationality Venezuelan
National citizen document 14355XXX
Voter Precinct 6581
Report Available

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What are the legal obligations of parents in cases of adult children with disabilities in the Dominican Republic?

In the Dominican Republic, the legal obligations of parents in cases of adult children with disabilities can continue if the child is not self-sufficient due to his or her disability. Parents may be legally obligated to provide financial support and care for their child with a disability, even after he or she reaches the age of majority. This is done to ensure the well-being of the child with a disability.

What is the participation of the State of Panama in international initiatives to address money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama actively participates in international initiatives to address money laundering and terrorism financing related to Politically Exposed Persons (PEP). Collaborate with international organizations such as the FATF and other regional entities to share good practices, receive technical assistance and contribute to the definition of global standards. Participation in these initiatives reflects the State's commitment to being an integral part of international efforts to prevent and combat illicit activities linked to PEP, thus contributing to global financial stability and security.

How is alimony regulated in Bolivia in cases of adult children?

In Bolivia, alimony can be extended to children of legal age if they are studying and financially dependent on their parents. The court will evaluate the specific circumstances before determining whether the pension should be continued.

What are the consequences of not complying with an agreed payment plan during a embargo in Argentina?

Failure to comply with an agreed upon payment plan may result in escalated legal measures, including possible foreclosure of seized assets.

What measures have been taken to prevent and combat domestic violence in Mexico?

Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.

What is the investigation process for online fraud crimes in the Dominican Republic?

The investigation of online fraud crimes in the Dominican Republic involves the Cyber Crime Investigations Unit of the National Police and the Prosecutor's Office. Fraudulent online activities are tracked and scammers sought to be identified

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