LILIMAR DEL VALLE PEREZ PINEDA - 17376XXX

Comprehensive Background check of Lilimar Del Valle Perez Pineda - 17376XXX

Nationality Venezuelan
National citizen document 17376XXX
Voter Precinct 11663
Report Available

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What happens if an asset seized in the Dominican Republic is damaged during the seizure process?

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How does Argentina ensure that sanctions against PEP are proportional to the seriousness of the violations?

Argentina ensures that sanctions on PEP are proportional to the seriousness of the violations by applying objective criteria and detailed evaluations. Authorities are carrying out exhaustive investigations to determine the magnitude of the illicit activities and the individual responsibility of the PEPs involved. Legal procedures are established that guarantee the right to defense and judicial review to ensure that sanctions are fair and proportionate. Transparency in the sanctioning process contributes to the perception of equity in the application of disciplinary measures.

What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?

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What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?

If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.

What are the options for Bolivians who want to emigrate to the United States to study drama or acting?

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