FRANKLIN JOSE JIMENEZ CABELLO - 18901XXX

Comprehensive Background check of Franklin Jose Jimenez Cabello - 18901XXX

Nationality Venezuelan
National citizen document 18901XXX
Voter Precinct 13668
Report Available

Recommended articles

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

Can I access the judicial records of another person in Costa Rica?

No, in Costa Rica it is not allowed to access another person's judicial records without their consent or legal authorization. Access to these records is privacy protected and can only be obtained with the express consent of the individual or in specific situations provided for by law, such as criminal investigations or judicial proceedings.

How can companies in Bolivia adapt to the requirements of Law 602 on Commercial Conciliation and Arbitration and what measures must they take to resolve commercial disputes in accordance with the legislation?

Law 602 of Bolivia establishes the framework for the resolution of commercial disputes through conciliation and arbitration. Companies must include conciliation and arbitration clauses in their commercial contracts and actively participate in these processes in case of disputes. Training staff in alternative dispute resolution methods and access to mediation and arbitration services are key measures to comply with this law and resolve commercial disputes effectively and in accordance with Bolivian law.

What is the difference between criminal records and police records in Bolivia?

In Bolivia, criminal records refer to records of convictions and crimes committed by a person, while police records may include information about previous arrests and police activities without necessarily leading to convictions. It is important to understand the distinction between the two terms when requesting background information in different contexts.

What is the role of experts in analyzing evidence of terrorist crimes in the Brazilian criminal justice system?

Terrorist crime evidence analysis experts are tasked with examining and analyzing explosives, incendiary devices, encrypted communications, extremist propaganda and other items related to terrorism cases, identifying connections, determining the severity of the danger and providing technical evidence for the investigation. investigation and trial.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

Other profiles similar to Franklin Jose Jimenez Cabello