FRANKLIN JOSE DEL VALLE MARCANO PEREZ - 18680XXX

Comprehensive Background check of Franklin Jose Del Valle Marcano Perez - 18680XXX

Nationality Venezuelan
National citizen document 18680XXX
Voter Precinct 42055
Report Available

Recommended articles

What is the company dissolution and liquidation process in Paraguay and what are the associated legal responsibilities?

The company dissolution and liquidation process in Paraguay involves specific legal procedures to close a company and distribute its assets. There may be requirements to notify authorities and creditors. Liquidation involves the sale of assets and the payment of debts. Those legally responsible, such as directors and administrators, may have specific obligations during this process. Understanding how the business dissolution and liquidation process is carried out will provide information on the legal management of business closures in Paraguay and the protection of the interests of all parties involved.

What are the rights of people in situations of domestic violence in Argentina?

In Argentina, people in situations of domestic violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent, punish and eradicate domestic violence, as well as to protect and assist victims.

What information should be protected during the personnel verification process in Mexico?

During the personnel verification process in Mexico, sensitive personal information must be protected, such as identification data, medical records, criminal and financial records, as well as any other information that may reveal a person's identity or history. It is essential to comply with data protection regulations to protect this information.

What is the legal framework for the crime of usury in Panama?

Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.

Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?

If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and

What is the difference between a voluntary and involuntary food debtor in Bolivia?

In Bolivia, a voluntary alimony debtor is one who deliberately fails to comply with his obligations to provide maintenance, while an involuntary alimony debtor is one who, due to circumstances beyond his control, is unable to fulfill such obligations despite his best efforts. Both may face legal consequences, but circumstances can influence the severity of the penalties.

Other profiles similar to Franklin Jose Del Valle Marcano Perez