MARIA ANDREINA PORRAS MARQUEZ - 19593XXX

Comprehensive Background check of Maria Andreina Porras Marquez - 19593XXX

Nationality Venezuelan
National citizen document 19593XXX
Voter Precinct 33251
Report Available

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What is the process for the auction of seized assets in Guatemala?

The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.

What additional measures apply in the case of international transactions in the AML process in Panama?

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How does the immigration situation of Paraguayans affect their participation in social housing programs in Spain?

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