OSVALDO EPITACIO PERNIA VALERO - 9333XXX

Comprehensive Background check of Osvaldo Epitacio Pernia Valero - 9333XXX

Nationality Venezuelan
National citizen document 9333XXX
Voter Precinct 50042
Report Available

Recommended articles

What are the necessary procedures for registering a vehicle in Costa Rica?

The registration of a vehicle in Costa Rica involves procedures such as the presentation of ownership documents, proof of payment of taxes and mandatory insurance, as well as a vehicle technical inspection. In addition, you must pay the registration fee and obtain the corresponding vehicle license plate.

What is the impact of the adoption of emerging technologies on cybersecurity in Mexico?

The adoption of emerging technologies such as the Internet of Things (IoT) and artificial intelligence (AI) has a significant impact on cybersecurity in Mexico by introducing new attack vectors and challenges in protecting data and connected systems.

What is the importance of international cooperation in verifying risk lists in Mexico?

International cooperation is of great importance in the verification of risk lists in Mexico, since many of the lists used are provided by international organizations. Collaboration with other countries and international agencies facilitates the identification and monitoring of individuals and entities involved in illicit activities at a global level. Mexico works together with other nations to combat money laundering and terrorist financing effectively.

Can an embargo in Peru affect the debtor's right of succession?

However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.

What is the visitation regulation process in cases of parents who live in different cities in Chile?

The process of regulating visits in cases of parents living in different cities in Chile is carried out before the family court and may involve the coordination of visits based on geographical distance.

Can an asset that is being used as rural or agricultural property in Brazil be seized?

Yes, an asset that is being used as rural or agricultural property in Brazil may be subject to seizure if the debtor defaults on its financial obligations. The embargo can affect property and assets related to rural or agricultural activity, such as land, crops, machinery and equipment. However, there are specific regulations in the agricultural field that can influence the embargo process and the conditions established for its execution.

Other profiles similar to Osvaldo Epitacio Pernia Valero