NUVIA COROMOTO PEREA CACERES - 13725XXX

Comprehensive Background check of Nuvia Coromoto Perea Caceres - 13725XXX

Nationality Venezuelan
National citizen document 13725XXX
Voter Precinct 12870
Report Available

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Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

Can people check risk lists in Guatemala to verify their own status?

Yes, people can consult risk lists in Guatemala to verify their own status. This allows people to know if they are included on any lists and, in the event of errors or unfair inclusions, take the necessary steps to correct the situation. This is important to protect the rights of those affected.

What is the situation of the protection of the rights of older people in Argentina?

Argentina has adopted measures to protect the rights of older people, recognizing their contribution to society and their right to active and dignified aging. Policies for the comprehensive protection of rights, programs for the care and prevention of abuse, and policies for the promotion of healthy aging and the social participation of older people have been established. Despite progress, challenges persist in terms of discrimination, access to health services and social participation of older people in Argentina.

How is the financing of terrorism prevented through agriculture and livestock activities in Costa Rica?

Agriculture and livestock activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify participants in these activities and suspicious transaction reports are filed.

Can the debtor recover his assets seized in Chile?

In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.

What are the inheritance rights of the surviving spouse in Chile?

In Chile, the surviving spouse has inheritance rights. If there are no descendants or ascendants, the surviving spouse is entitled to a share of the inheritance, along with the other heirs. If there are descendants or ascendants, the surviving spouse has the right to a preferential portion and the usufruct of a part of the assets.

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