ORLEDY ANDREINA RIVAS ROMAN - 15643XXX

Comprehensive Background check of Orledy Andreina Rivas Roman - 15643XXX

Nationality Venezuelan
National citizen document 15643XXX
Voter Precinct 17831
Report Available

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If the debtor does not agree with the amount claimed in the garnishment, he or she has the right to dispute the debt. You can present evidence and arguments to the court to dispute the amount claimed. It is essential to have legal representation to ensure that the dispute process is carried out properly and the rights of the debtor are respected.

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What are the considerations for the transfer of rights and obligations in a sales contract in Argentina?

The clauses that regulate the transfer of rights and obligations are important in an Argentine sales contract. They must establish the conditions under which a party can assign its contractual position and the procedures for notifying and obtaining the consent of the other party.

How is the relationship between the public and private sectors in Colombia defined in the context of risk management related to PEP?

In Colombia, the relationship between the public and private sectors in the management of risks related to PEP is based on cooperation and exchange of information. Mechanisms exist that allow financial institutions to share relevant data with government authorities to facilitate the identification and monitoring of PEPs. This collaboration strengthens the capacity to detect and prevent possible illicit activities, promoting a comprehensive approach to risk management.

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