FRANKLIN JAVIER FORTOUL CEPEDA - 9766XXX

Comprehensive Background check of Franklin Javier Fortoul Cepeda - 9766XXX

Nationality Venezuelan
National citizen document 9766XXX
Voter Precinct 62400
Report Available

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What is the deadline to file a divorce claim due to de facto separation in Panama?

In Panama, the period to file a divorce claim due to de facto separation is five years from the date on which the effective separation between the spouses occurred. After that period, it is considered that there has been a tacit reconciliation and the right to request divorce due to de facto separation is lost.

What are the tax implications of the sale of non-essential consumer goods in the Dominican Republic?

The sale of non-essential consumer goods, such as luxury products or entertainment items, in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of non-essential consumer goods and establish clear agreements in the contract to determine who will bear the tax costs.

What are the necessary procedures to request a subsidy for the implementation of research project development programs in the field of artificial intelligence in Mexico?

You can request a subsidy for the implementation of research project development programs in the field of artificial intelligence in Mexico through institutions such as the National Council of Science and Technology (CONACYT) or the Computing Research Center of the National Polytechnic Institute. (CIC-IPN). Requirements and procedures may vary depending on the program and the

How is the prevention of money laundering addressed in the technology and communications sector in Argentina?

In the technology and communications sector in Argentina, the prevention of money laundering is addressed through specific regulations. Companies in this sector must implement customer identification processes, monitor transactions and report suspicious activities. Supervision by the FIU focuses on preventing the misuse of technology and communications for illicit activities, ensuring transparency in operations.

Has the embargo in Venezuela affected cooperation in the field of human rights protection?

Yes, the embargo has affected cooperation in the field of human rights protection in Venezuela. Political tensions related to the embargo may hinder cooperation between Venezuela and international human rights organizations, as well as the implementation of measures to protect and promote human rights. This can have a negative impact on the human rights situation in the country.

What is the minimum age for a minor to be heard in a family proceeding in Paraguay?

In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.

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