KIANG SY ISASI ALFONZO - 12916XXX

Comprehensive Background check of Kiang Sy Isasi Alfonzo - 12916XXX

Nationality Venezuelan
National citizen document 12916XXX
Voter Precinct 600
Report Available

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Yes, a debtor can negotiate a payment agreement with the creditor before a garnishment process is initiated in Peru. If both parties reach an agreement on the payment of the debt, the garnishment process can be avoided. It is important that any agreement be properly documented to avoid future misunderstandings.

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What authority oversees compliance with PEP regulations in El Salvador?

The Financial Investigation Unit (UIF) is the authority in charge of supervising compliance with PEP regulations in El Salvador.

How are parental rights cases addressed in divorce situations?

In cases of divorce, parental rights may be shared or attributed to one of the spouses, depending on factors such as the ability to care for and educate children. The best interests of the minor are priority in the judicial decision.

What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?

The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.

What is the relationship between cryptocurrency and money laundering in Guatemala?

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