FRANKLIN WALDEMAR SUCRE MORALES - 22000XXX

Comprehensive Background check of Franklin Waldemar Sucre Morales - 22000XXX

Nationality Venezuelan
National citizen document 22000XXX
Voter Precinct 20180
Report Available

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How is the process of presenting evidence in a judicial file in Bolivia carried out?

In the Bolivian legal system, parties present evidence during specific stages of the judicial process. This is done through the formal presentation of documents, witnesses or expert reports. Each piece of evidence presented is recorded in the court file with detailed information about its origin and relevance to the case, ensuring that all parties have access to the same information during the development of the legal process.

How is the crime of drug trafficking legally treated at the international level in Bolivia?

Bolivia cooperates with international treaties and agreements to address drug trafficking. National legislation is aligned with international conventions, and penalties for drug trafficking can be aggravated when the crime has transnational dimensions. Bolivia actively participates in international efforts to combat illicit drug trafficking.

Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?

Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.

How is domestic violence legally addressed in Costa Rica and what protection measures are available to victims?

Costa Rican legislation provides protection measures against domestic violence. The Law on the Criminalization of Violence against Women establishes restraining orders and shelters for victims. In addition, the Law against Domestic Violence provides legal tools for rapid and effective intervention in cases of domestic violence.

What are the official identification documents in Guatemala?

In Guatemala, the official identification documents are the Personal Identification Document (DPI) and the Guatemalan passport.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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