FRANLY EDDANIS DELGADO AGUILAR - 24395XXX

Comprehensive Background check of Franly Eddanis Delgado Aguilar - 24395XXX

Nationality Venezuelan
National citizen document 24395XXX
Voter Precinct 20102
Report Available

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What penalties apply to illegal drug trafficking crimes in Panama?

Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.

How can I apply for a temporary residence permit for foreign students in Colombia?

To apply for a temporary residence permit for foreign students in Colombia, you must be admitted to a Colombian educational institution and meet the requirements established by Migración Colombia. You must submit the application for a temporary residence permit to Migración Colombia, provide the required documents, such as a valid passport, letter of acceptance from the educational institution, academic certificates, and meet the other requirements established by Migración Colombia. The entity will evaluate the application and, if the requirements are met, will grant the temporary residence permit for foreign students.

What is the role of continuing education in the success of compliance programs in Argentina?

Continuing education plays a critical role in compliance success in Argentina by ensuring employees are aware of up-to-date laws and regulations. Regular training also reinforces the importance of ethics and compliance in the organizational culture.

What measures are being taken to address the lack of access to justice for people living in poverty in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to justice for people living in poverty, including the promotion of free legal services, the training of public defenders, and the creation of alternative conflict resolution mechanisms.

Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?

Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.

How can a dispute related to a rental contract in Paraguay be resolved on a legal level?

In case of legal disputes in rental contracts in Paraguay, civil courts can be used for resolution. It is essential to obtain legal advice and consider dispute resolution clauses when drafting the contract.

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