LUIS ALFREDO BARROETA CASTILLO - 19053XXX

Comprehensive Background check of Luis Alfredo Barroeta Castillo - 19053XXX

Nationality Venezuelan
National citizen document 19053XXX
Voter Precinct 44262
Report Available

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What is the impact of regulatory non-compliance on the reputation and brand of a company in the market in Mexico?

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How are garnishments handled in cases of credit card debt in Ecuador?

In cases of debt related to credit cards in Ecuador, seizures can be initiated by the financial institutions that issue the cards. Before reaching this point, it is advisable to contact the financial institution to discuss payment options, debt restructuring or negotiated agreements. Financial institutions often prefer amicable solutions rather than resorting to the embargo process. It is crucial to understand the terms of the contract and seek legal advice to protect the debtor's rights and explore options before the garnishment process begins.

What is the role of information and communication technologies (ICT) in the prevention of money laundering in Panama?

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