OSWALD MARTIN RIVEIRO MALPICA - 20772XXX

Comprehensive Background check of Oswald Martin Riveiro Malpica - 20772XXX

Nationality Venezuelan
National citizen document 20772XXX
Voter Precinct 14115
Report Available

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What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

What happens if an asset that is used as collateral in a loan contract in Mexico is seized?

Mexico If an asset that has been used as collateral in a loan contract in Mexico is seized, generally the creditor will be able to proceed with the seizure of the asset to recover the amount owed. In these cases, the procedure established in the contract and in the applicable legislation will be followed to sell the asset and apply the funds obtained to pay the debt. It is important to carefully review the terms and conditions of the loan contract to understand the consequences in the event of foreclosure.

What mechanisms exist to promote transparency and access to information related to Politically Exposed Persons in Costa Rica?

In Costa Rica, there are mechanisms to promote transparency and access to information related to Politically Exposed Persons. This includes the Law on Access to Public Information, which guarantees the right of citizens to request and obtain relevant information about public management. Additionally, the proactive disclosure of PEP-related information, such as asset and net worth declarations, financial reports, and political campaign financing data, is encouraged. These mechanisms contribute to greater transparency and strengthen citizen confidence in the political system.

Can I obtain a person's judicial records without their consent for research purposes in the field of cybersecurity in Colombia?

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