FRANKLIN RAFAEL SERRADA CORDERO - 16839XXX

Comprehensive Background check of Franklin Rafael Serrada Cordero - 16839XXX

Nationality Venezuelan
National citizen document 16839XXX
Voter Precinct 31200
Report Available

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How are judicial files involving older people or older adults managed in Paraguay?

Judicial files involving older people or older adults in Paraguay are managed considering protection measures, respecting their rights and, in some cases, contemplating the participation of professionals specialized in gerontology.

How is PEP supervision addressed in the international organizations in which Argentina participates?

The supervision of PEP within the international organizations in which Argentina participates is addressed through cooperation and compliance with international standards. Regulations are implemented that align with the standards of international organizations, guaranteeing consistent supervision. Active collaboration with the supervisory bodies of these organizations and participation in joint initiatives strengthen the effectiveness of PEP supervision at the international level. In addition, adherence to international agreements and conventions that establish standards in the prevention of illicit activities related to PEP is promoted.

What is the auction process for seized assets in Argentina?

The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.

How is the active participation of citizens encouraged in the control and supervision of PEPs in the Dominican Republic?

To encourage the active participation of citizens in the control and oversight of PEPs in the Dominican Republic, transparency and access to information are promoted. Mechanisms are established so that citizens can access relevant data on the management of PEPs, such as financial and accountability reports. In addition, citizen participation is encouraged in decision-making processes and spaces for dialogue and public consultation are created, where citizens can express their concerns and monitor the actions of the PEPs.

What are the obligations of government authorities in cases of food debtors in Argentina?

Government authorities in Argentina have the obligation to intervene and protect the rights of beneficiaries in cases of food debtors. This may include enforcement of judicial measures, mediation and social assistance. In addition, authorities have the responsibility to ensure that judicial decisions related to maintenance obligations are complied with, collaborating with the judicial system to ensure the well-being of beneficiaries.

Can third parties be affected by an embargo in El Salvador?

Yes, third parties can be affected by an embargo in El Salvador if they have any legitimate interest in the property or assets that are subject to the embargo. For example, if a third party has a mortgage on a seized property, that interest must be taken into account by the court. Third parties may file claims or challenges to protect their rights in the seizure process. The court will consider the interests of all parties involved before making a final decision.

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