FRANQUIS MANUEL SULBARAN MORALES - 26414XXX

Comprehensive Background check of Franquis Manuel Sulbaran Morales - 26414XXX

Nationality Venezuelan
National citizen document 26414XXX
Voter Precinct 28530
Report Available

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What initiatives are implemented to promote the participation of women in politics and guarantee their representation in the category of Politically Exposed Persons in Panama?

Various initiatives are implemented in Panama to promote the participation of women in politics and guarantee their representation in the PEP category. These initiatives include gender quotas, political leadership programs for women, promotion of gender equality in electoral processes and the adoption of policies that promote equal opportunities in the political sphere.

How are judicial files related to gender violence addressed in Paraguay?

Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.

How is the prescription of tax debts determined in Argentina?

The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.

How is the seizure of assets regulated in Guatemala in cases of debts derived from telecommunications service contracts?

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What happens if a food debtor in Chile does not have income or property to seize?

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What is the role of the National Superintendency of Customs and Tax Administration (SUNAT) in regulatory compliance in Peru?

SUNAT is the entity in charge of administering and collecting taxes in Peru. Its role in regulatory compliance includes monitoring tax reporting and payment, as well as combating tax evasion and smuggling.

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