JOSE MIKARA PARUSHI - 11718XXX

Comprehensive Background check of Jose Mikara Parushi - 11718XXX

Nationality Venezuelan
National citizen document 11718XXX
Voter Precinct 63440
Report Available

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Can a garnishment be lifted if the debtor reaches a payment agreement in El Salvador?

Yes, a garnishment can be lifted in El Salvador if the debtor reaches a payment agreement with the plaintiff or creditor. Once a payment plan has been agreed upon and the terms of the agreement have been met, the debtor can ask the court to lift the garnishment. The court will review the application and, if all terms and conditions have been met, will issue a release order. Lifting the embargo allows the debtor to regain control of its property and assets.

What measures are applied to penalize entities that do not maintain effective policies and procedures for the prevention of money laundering in El Salvador?

They may face sanctions including fines and regulatory audits for failing to implement effective anti-money laundering policies.

What is the role of development banks in El Salvador?

Development banks play an important role in El Salvador by promoting the country's economic and social development. These institutions, both public and private, provide financing and technical support to investment projects in various sectors, such as infrastructure, agriculture, energy, industry and housing. Development banks contribute to boosting the economy, generating employment and improving the quality of life of the population.

What are the options for Colombians who want to participate in temporary work programs in the agricultural sector in the United States?

Colombians who wish to participate in temporary work programs in the agricultural sector may consider the H-2A visa. This visa is designed for temporary agricultural workers and requires an offer of employment from a U.S. employer. Meeting the requirements of the H-2A program, which include things like housing and salary, is essential to obtaining visa approval.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

What are the main regulatory bodies in Peru?

In Peru, the main regulatory bodies are the Securities Market Superintendency (SMV), the Banking, Insurance and AFP Superintendency (SBS) and the National Customs and Tax Administration Superintendency (SUNAT).

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