FRANKLIN PASTOR HERNANDEZ ALVAREZ - 7348XXX

Comprehensive Background check of Franklin Pastor Hernandez Alvarez - 7348XXX

Nationality Venezuelan
National citizen document 7348XXX
Voter Precinct 28840
Report Available

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What are the laws and measures to combat fraud and scam in Venezuela?

Fraud and scam are classified as crimes in the Venezuelan Penal Code. There are laws that punish these illicit behaviors and establish penalties proportional to the seriousness of the crimes. Additionally, education and awareness about the risks and ways to prevent fraud and scams are promoted. The competent authorities, such as the Public Ministry and the police, investigate and prosecute those responsible for these crimes, providing protection to victims and seeking restitution for the damages caused.

What is the process to request the review or cancellation of judicial records in Peru in the case of foreigners?

The process to request the review or cancellation of judicial records in Peru in the case of foreigners generally involves submitting a request to the Judiciary or the National Police, following the procedures established for foreigners. The application must meet legal requirements and may require payment of fees. If the conditions and requirements are met, registrations may be canceled or reduced.

What is the Supreme Court of Justice of Paraguay and what is its role in the judicial system?

The Supreme Court of Justice is the highest court in Paraguay and its role is to guarantee the uniform interpretation and application of the law in the country. It also acts as a court of last resort in certain cases.

Are there cultural exchange programs for Ecuadorian writers and writers in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian writers and writers to reside and participate in literary events in Spain. These programs often require invitations or participation in literary activities.

How does the change of employment of the alimony debtor affect the alimony obligations in Colombia?

A change of employment of the alimony debtor may affect alimony obligations in Colombia. If there is a significant decrease in income due to the change in employment, the debtor may request a modification of child support. However, it is essential that this application is made formally to the court and documentary evidence is presented to support the current financial situation.

How has Mexico's participation in the ILO influenced its foreign labor policy?

Mexico's participation in the ILO has influenced its foreign labor policy by strengthening its commitment to decent work, the protection of labor rights and the promotion of social dialogue at the global level. Mexico uses the ILO as a platform to promote its interests in labor matters, share best practices and contribute to the development of international labor standards.

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