JUAN DIONISIO BERRA LUNA - 4982XXX

Comprehensive Background check of Juan Dionisio Berra Luna - 4982XXX

Nationality Venezuelan
National citizen document 4982XXX
Voter Precinct 6180
Report Available

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What is the role of the Superintendency of Insolvency and Re-entrepreneurship in a seizure process in Chile?

The Superintendence of Insolvency and Re-entrepreneurship supervises and regulates insolvency processes and can provide advice in embargo situations.

What is the RUT for foreigners in Chile?

The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.

What happens if a seized asset depreciates or is damaged before the auction in Peru?

If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.

What are the legal implications of the crime of pyramid scheme in Mexico?

Pyramid scam, which involves a fraudulent scheme in which participants are tricked into investing money with the promise of exorbitant profits, is considered a crime in Mexico. Legal implications may include criminal sanctions, fines, and recovery of defrauded funds. Investor protection is promoted and actions are implemented to prevent and punish pyramid schemes.

What measures are taken to guarantee the protection of migrants' rights in cases of extradition in Mexico?

Special safeguards and procedures are established to guarantee the protection of the rights of migrants in cases of extradition in Mexico, ensuring their access to justice and respect for their human dignity.

What are the measures taken to combat human trafficking in Mexico?

Measures are being implemented to combat human trafficking in Mexico, such as the promulgation of specific laws and protocols, training of authorities in the identification and care of victims, international cooperation in the prevention and prosecution of crime, raising awareness about the risks and rights of migrants, and the creation of protection and assistance mechanisms for victims.

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