JUAN GABRIEL ESPINOZA DELGADO - 11563XXX

Comprehensive Background check of Juan Gabriel Espinoza Delgado - 11563XXX

Nationality Venezuelan
National citizen document 11563XXX
Voter Precinct 14125
Report Available

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What is the difference between preventive and executive embargo in Chile?

The preventive seizure is carried out before a specific debt exists, while the executive seizure is executed to force payment of an already existing debt.

What is the situation of the cryptocurrency market in Argentina?

The cryptocurrency market in Argentina has experienced significant growth in recent years. Cryptocurrencies, such as Bitcoin and Ethereum, have gained popularity as a form of investment and means of payment. There are cryptocurrency exchange platforms in Argentina that allow you to buy, sell and store cryptocurrencies, but it is important to take into account the associated risks and seek appropriate information and advice before investing in cryptocurrencies.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

What are the laws related to corruption in Colombia?

Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.

Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?

My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].

Can a debtor request an extension of time to comply with an embargo in Chile?

Yes, in some cases, a debtor can request an extension of time to comply with the garnishment, which could give them more time to do so.

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