ORLANDO JOSE ALONZO AGUILAR - 13548XXX

Comprehensive Background check of Orlando Jose Alonzo Aguilar - 13548XXX

Nationality Venezuelan
National citizen document 13548XXX
Voter Precinct 20206
Report Available

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What are the procedures to obtain a construction permit for real estate projects in Chile?

Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

What happens if the debtor is in a mediation or conciliation process during the embargo in Panama?

If the debtor is in a mediation or conciliation process during the seizure in Panama, the legal seizure process is usually temporarily suspended. Mediation or conciliation can provide an opportunity to reach an agreement between the debtor and the creditor without having to continue with the garnishment process. If an agreement is reached during mediation, the court can be asked to lift the lien according to the agreed terms.

What is the position of Panamanian legislation regarding complicity in cases of environmental crimes and damage to the ecosystem?

Panamanian legislation addresses complicity in cases of environmental crimes and damage to the ecosystem by recognizing intentional collaboration in illegal activities that affect the environment. The laws establish specific sanctions for accomplices in environmental crimes, seeking to effectively prevent and punish complicity in practices that put biodiversity and the health of the ecosystem in Panama at risk.

What are the measures that private companies can implement to guarantee equal opportunities for employees with family responsibilities in Panama?

Private companies can implement measures such as parental leave policies, flexible schedules, and remote work options to ensure equal opportunities for employees with family responsibilities in Panama.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

What are the steps that a creditor must follow to carry out an embargo in Colombia?

The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.

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