FRANKLIN JOEL OREA COA - 22812XXX

Comprehensive Background check of Franklin Joel Orea Coa - 22812XXX

Nationality Venezuelan
National citizen document 22812XXX
Voter Precinct 14010
Report Available

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How is intellectual property protection guaranteed in compliance in Chile?

Intellectual property protection in Chilean compliance is ensured through compliance with intellectual property regulations and the implementation of policies and procedures that respect the intellectual property rights of third parties. Companies must be attentive to intellectual property laws to avoid legal conflicts.

Who is required to carry out verification on risk lists in Costa Rica?

Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.

How is the legal responsibility of administrators evaluated in cases of seizure of companies in Bolivia?

In cases of seizure of companies in Bolivia, administrators may have legal responsibility. Bolivian legislation establishes regulations on the conduct and decisions of administrators that may affect the embargo process. Assessing the legal liability of directors is crucial to determining whether they have met their obligations and taking appropriate legal action if necessary.

What happens if the beneficiary refuses to allow the child support debtor to visit the children in Panama?

Visitation rights and the obligation to pay child support are separate matters. If the beneficiary refuses to allow visits, the alimony debtor can go to court and request the restoration of his or her visitation rights, but must still pay the alimony.

Do bar associations or legal organizations have programs related to leases?

They may offer counseling or mediation programs to resolve disputes related to these contracts.

Can Costa Ricans apply for Advance Parole if they are in the process of applying for asylum or a Green Card?

Yes, Costa Ricans in the asylum or Green Card application process can apply for Advance Parole to temporarily travel outside the United States. They must obtain approval before traveling.

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