JOSE GERALDO GUEVARA GALEA - 3315XXX

Comprehensive Background check of Jose Geraldo Guevara Galea - 3315XXX

Nationality Venezuelan
National citizen document 3315XXX
Voter Precinct 28451
Report Available

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Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?

Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.

What is the ethnic composition of Brazil?

Brazil is a very diverse nation in terms of ethnicity and origin. The Brazilian population is the result of a mixture of Europeans, Africans, indigenous people and, to a lesser extent, Asians. This ethnic diversity has influenced Brazilian culture, music, cuisine and other aspects of life.

How is PEP supervision promoted at the local and regional level in Peru?

PEP oversight at the local and regional level in Peru is promoted through regulations and policies that apply to all levels of government, as well as training and resources for local and regional authorities.

How are mobile payment systems protected in Mexico?

Mobile payment systems in Mexico are protected through data encryption, tokenization of financial information, biometric authentication, and constant transaction monitoring to detect and prevent fraudulent activity.

How are crimes of sexual assault punished in Ecuador?

Crimes of sexual assault, such as sexual abuse with violence, rape with violence, among others, are considered serious crimes in Ecuador and can result in prison sentences ranging from 16 to 25 years, in addition to financial penalties. This regulation seeks to protect the integrity and dignity of people, and guarantee justice for victims of sexual assault.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

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