LUIS CRISTHOPPER ALE CARDIER CUEVAS - 20630XXX

Comprehensive Background check of Luis Cristhopper Ale Cardier Cuevas - 20630XXX

Nationality Venezuelan
National citizen document 20630XXX
Voter Precinct 37271
Report Available

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What is the situation of the maritime transport insurance market in Argentina?

The maritime transport insurance market in Argentina offers coverage to protect cargo and vessels used in the maritime transport of goods. These insurances provide protection against loss or damage during ocean transportation. It is important to evaluate the available options, consider the specific risks and costs before purchasing shipping insurance.

How is embargo defined in the Costa Rican legal framework?

The embargo in Costa Rica is defined as the precautionary measure through which the right of disposal of certain assets of a person is temporarily retained or limited, in order to guarantee compliance with a pecuniary obligation. This measure can be applied to both movable and immovable property and aims to ensure the payment of debts or compliance with other financial obligations by the debtor.

What is the impact of KYC on the transparency of artistic and cultural transactions in Costa Rica?

In the artistic field, KYC can contribute to transparency in cultural transactions, preventing money laundering in the acquisition of works of art and protecting the integrity of cultural heritage.

What is the deadline to file a lawsuit for sexual harassment at work in Bolivia?

The deadline for filing a lawsuit for sexual harassment at work in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period of time after the sexual harassment situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

Who must have a RUT in Chile?

All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.

What are the steps of the embargo process in Colombia?

The garnishment process in Colombia generally involves the filing of a garnishment request, notification to the debtor, identification and appraisal of the seized assets, retention thereof, and finally, the auction of the seized assets in the event of default.

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