NESTOR ABRAHAM PIMENTEL ORTEGANO - 12782XXX

Comprehensive Background check of Nestor Abraham Pimentel Ortegano - 12782XXX

Nationality Venezuelan
National citizen document 12782XXX
Voter Precinct 37818
Report Available

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What is the maximum period to file a claim for annulment of an embargo in Peru?

The maximum period to file a claim for annulment of an embargo in Peru may vary depending on the situation and the applicable regulations. In general, it is recommended to consult with a specialized lawyer to find out the deadlines and specific legal requirements for filing an annulment claim.

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Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?

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How can I request a refund of income tax in Costa Rica?

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What is the role of civil society in Bolivia in the prevention and detection of money laundering?

Civil society in Bolivia plays a crucial role in the prevention and detection of money laundering. Citizen participation is promoted through awareness campaigns, educational programs and the provision of safe channels to report suspicious activities. Active collaboration between civil society and authorities strengthens the response capacity against money laundering.

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