KEILA MARINA BASTARDO RIVAS - 13589XXX

Comprehensive Background check of Keila Marina Bastardo Rivas - 13589XXX

Nationality Venezuelan
National citizen document 13589XXX
Voter Precinct 40171
Report Available

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What is Paraguay's approach to preventing money laundering in the field of international transactions and foreign trade?

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What is the tacit mandate in Brazil?

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What is the difference between seizure and judicial retention in Paraguay?

Although both involve the limitation or control over the debtor's assets, seizure and judicial retention are different concepts in Paraguay. Seizure refers to the immobilization of the debtor's assets as collateral for the payment of a debt, while judicial retention involves the temporary retention of certain assets during the legal process, without necessarily guaranteeing the payment of a debt. Judicial retention can occur as a precautionary measure in various legal cases, and its main purpose is to ensure that relevant assets are available during the legal process. Understanding the difference between these terms is essential for those involved in legal processes in Paraguay.

What is the impact of training in conflict resolution skills on the selection process in Peru?

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