NEUDIS GREGORIO PIÑERO TORCATIS - 11950XXX

Comprehensive Background check of Neudis Gregorio Piñero Torcatis - 11950XXX

Nationality Venezuelan
National citizen document 11950XXX
Voter Precinct 62720
Report Available

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Can the debtor make partial payments during the seizure process in Panama?

Yes, the debtor can make partial payments during the seizure process in Panama. If the debtor has the ability to make partial payments on the outstanding debt, they can contact the creditor and agree on a payment plan that allows gradual fulfillment of the obligation. It is important to ensure that partial payments are made according to the agreed terms and that constant communication is maintained with the creditor.

What is the procedure to obtain a certificate of non-ownership of a property in Peru?

The process to obtain a certificate of non-ownership of a property in Peru is carried out at the National Superintendence of Public Registries (SUNARP). You must present the required documentation, such as the property registration certificate, pay the corresponding fees and follow the established process.

How is the appeal carried out in the Colombian criminal system?

In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.

Can I use my personal identity card as an identification document in banking transactions in Panama?

Yes, the personal identity card is widely accepted as an identification document in banking transactions in Panama, although some banks may also require other additional documents.

What is the impact of KYC on foreign investment and capital flow in Mexico?

KYC has an impact on foreign investment and capital flow in Mexico by providing security and confidence to foreign investors. Identity verification and anti-money laundering make the investment environment more attractive and transparent.

What are the rights of grandparents in Peru in relation to their grandchildren in cases of divorce or death of the parents?

In Peru, grandparents have the right to maintain a direct and regular relationship with their grandchildren, even in cases of divorce or death of the parents. They have the right to request from the judge a visitation regime that allows them to maintain contact with their grandchildren and participate in their lives, as long as the best interests of the minor are protected.

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