FRANKLIN RAUL ORTIZ PERNIA - 10186XXX

Comprehensive Background check of Franklin Raul Ortiz Pernia - 10186XXX

Nationality Venezuelan
National citizen document 10186XXX
Voter Precinct 880
Report Available

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How is the participation of minors in adoption cases by couples who have gone through legal advice processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through legal advice processes is legally regulated in Guatemala. Courts may consider the legal preparation and guidance of adopters to ensure suitability and protection of the child's well-being.

Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?

Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.

What is the rate of civil versus religious marriages in Mexico?

Most marriages in Mexico are civil, since religious marriage has no legal validity unless it is performed after a civil ceremony.

How is the child support fee established in cases of parents who reside in different jurisdictions in Colombia?

In cases of parents residing in different jurisdictions in Colombia, specific regulations may be applied to guarantee compliance with child support obligations. It may be necessary to coordinate with the judicial authorities of both jurisdictions to ensure cooperation in the determination and execution of the alimony quota. International legal advice can be crucial in these cases to ensure the effectiveness of judicial decisions.

How does Argentina collaborate internationally in the fight against money laundering?

Argentina actively cooperates internationally in the fight against money laundering. Participates in information exchanges with other jurisdictions and follows the guidelines and standards established by international organizations such as the Financial Action Task Force (FATF) to strengthen the prevention and detection of illicit activities related to money laundering.

What is judicial auction and how is it carried out in cases of seized assets in Colombia?

Judicial auction is the process of public sale of seized assets to satisfy debts. In Colombia, this process is regulated by law and supervised by a judge. The assets are auctioned and the proceeds of the sale are used to cover the debt, distributing the remainder to the debtor.

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