JORGE DAVID FRANCO VELASQUEZ - 20564XXX

Comprehensive Background check of Jorge David Franco Velasquez - 20564XXX

Nationality Venezuelan
National citizen document 20564XXX
Voter Precinct 47870
Report Available

Recommended articles

What rights do parents have in cases of child neglect or abuse in Argentina?

In cases of child neglect or abuse in Argentina, parents have the right to be heard and to participate in the judicial process. Additionally, the law seeks to protect the best interests of the child and take measures to ensure their safety and well-being, including through removal from the abusive home.

What measures are taken to strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica?

To strengthen international cooperation in the fight against corruption and money laundering related to Politically Exposed Persons in Costa Rica, the country participates in international agreements and conventions. The exchange of information and best practices with other countries is promoted and mutual legal assistance mechanisms are established. In addition, it collaborates closely with international organizations, such as the United Nations, the Organization of American States (OAS) and the Financial Action Task Force (FATF), to strengthen joint efforts in the fight against corruption and money laundering. global level.

What is the statute of limitations for the execution of an embargo on movable property in Guatemala?

The statute of limitations for executing a seizure of personal property in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. In some cases, the statute of limitations may be five years, but it is important to consult an attorney to determine the applicable deadline in a particular case.

What are the main risk lists used in Guatemala?

In Guatemala, various risk lists are used at the national and international level. This may include the "Terrorism-Related Persons or Entities List" and other international lists related to sanctions and restrictive measures adopted by organizations such as the United Nations and the Caribbean Financial Action Task Force (CFATF).

What are the rights and protections of debtors in a seizure process in Costa Rica?

Debtors in Costa Rica have legal rights and protections in a garnishment process. These include the right to be properly notified, the right to challenge the seizure if they believe it is unfair, and the right to a fair hearing. Additionally, there are legal limits on the amount of wages that can be garnished, with the goal of ensuring that the debtor can maintain a minimum level of subsistence.

What is the legal regime for the protection of rural property in Brazil?

The protection of rural property in Brazil is regulated by provisions of the Civil Code, the Land Statute and other regulations that establish the rights and duties of rural owners, land registration procedures, expropriation for social interest and regularization estate, with the objective of guaranteeing legal security and sustainable development of the agricultural sector.

Other profiles similar to Jorge David Franco Velasquez