FRANKLIN JOSE GARCIA TELLEZ - 20708XXX

Comprehensive Background check of Franklin Jose Garcia Tellez - 20708XXX

Nationality Venezuelan
National citizen document 20708XXX
Voter Precinct 54583
Report Available

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What legal responsibilities does the notary have in drafting sales contracts in Panama?

The notary is responsible for ensuring that the contract complies with all legal regulations and that the parties are properly identified and give their informed consent.

What is the procedure to request shared custody of children in Chile?

To request joint custody of children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be presented that demonstrates the capacity of both parents to exercise joint custody and that joint custody is beneficial for the well-being of the children. The court will evaluate the circumstances and make a decision based on the best interests of the children.

What is the legislation that regulates the protection of personal data in rental contracts in Mexico?

The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.

What are the rights of children in cases of parental divorce in Costa Rica?

In cases of parental divorce in Costa Rica, children have fundamental rights. They have the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.

What international collaboration opportunities are available for a Dominican employee in the United States?

Opportunities may include international assignments, participation in global project teams, and collaboration with colleagues from other countries in the company.

What measures has Panama taken to strengthen its legal framework against money laundering?

Panama has implemented various measures to strengthen its legal framework against money laundering. This includes adopting international standards such as the Financial Action Task Force (FATF) recommendations, as well as enacting stricter laws and improving international supervision and cooperation.

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