NELA MARGARITA SANCHEZ SANCHEZ - 19470XXX

Comprehensive Background check of Nela Margarita Sanchez Sanchez - 19470XXX

Nationality Venezuelan
National citizen document 19470XXX
Voter Precinct 14475
Report Available

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What is the situation of violence in the Garifuna communities of Honduras?

The situation of violence in the Garifuna communities of Honduras is worrying, with cases of intimidation, repression and forced displacement in the context of territorial disputes and tourist and extractive megaprojects. Garifuna leaders and defenders face threats and attacks from criminal groups and state actors, increasing the risk to the security and survival of these Afro-descendant communities.

What type of information is collected about Politically Exposed Persons in Panama?

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Can a creditor seize a debtor's assets without prior notice?

In Panama, it is generally required to notify the debtor before carrying out a garnishment. This notice gives the debtor the opportunity to respond and object to the process. However, there are exceptional circumstances in which a seizure can be requested without prior notice, such as in cases of urgency or risk of concealment of assets.

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