MAXIMO EMILIO RAVELO PESTANO - 2132XXX

Comprehensive Background check of Maximo Emilio Ravelo Pestano - 2132XXX

Nationality Venezuelan
National citizen document 2132XXX
Voter Precinct 1226
Report Available

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Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

Are there limits on the amount of wages that can be garnished in Peru?

Yes, in Peru, there are legal limits on the amount of wages that can be garnished. The law establishes a maximum percentage that can be withheld from the debtor's salary to ensure that he or she has enough to maintain his or her basic needs.

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.

How does the Salvadoran Institute of Agrarian Transformation collaborate in the management of judicial records in El Salvador?

Although its focus is on agrarian reform, it may require judicial records for concession or contracting processes related to land.

What information is considered confidential in judicial records in El Salvador?

Sensitive personal information, such as data on minors, victims of sexual crimes or cases related to private life, is considered confidential in judicial records in El Salvador and may have access restrictions.

What procedures must be followed to recruit and select personnel in Panama legally?

Procedures include posting the vacancy, receiving and reviewing applications, conducting interviews, checking references, offering the position, and signing a written contract.

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