LUIS GUILLERMO ATENCIO BARBOZA - 10445XXX

Comprehensive Background check of Luis Guillermo Atencio Barboza - 10445XXX

Nationality Venezuelan
National citizen document 10445XXX
Voter Precinct 61020
Report Available

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Can the embargo affect third parties in Peru?

Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.

What is the duration of an embargo in Peru?

The duration of an embargo in Peru may vary depending on the nature and amount of the debt. In some cases, the embargo can be lifted once the full payment of the debt is made, while in others it can be maintained until the legal dispute is completely resolved.

How are emergency situations and economic crises addressed in Paraguay in relation to food obligations?

In emergency situations and economic crises, the government and organizations can implement special programs, such as urgent aid programs and relaxation of obligations, to address difficulties in meeting food obligations in Paraguay.

What is the role of the Ministry of Agriculture in the regulation of agricultural activities in relation to money laundering in the Dominican Republic?

The Ministry of Agriculture supervises and regulates agricultural activities to prevent the use of this industry in money laundering.

What are the laws and sanctions related to the crime of defamation in Chile in the journalistic field?

In Chile, defamation in the journalistic field is considered a crime and is regulated by the Penal Code and the Press Law. This crime involves spreading false or insulting information through the media, causing damage to a person's reputation. Sanctions for defamation in the journalistic field can include prison sentences, fines and actions for reparation of damage.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

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