PEDRO BELTRAN PARRA JIMENEZ - 3625XXX

Comprehensive Background check of Pedro Beltran Parra Jimenez - 3625XXX

Nationality Venezuelan
National citizen document 3625XXX
Voter Precinct 18770
Report Available

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What is the procedure to challenge the appraisal of seized assets in Chile?

If the debtor considers that the valuation of the seized assets is incorrect or disproportionate, he or she may file a challenge with the court. You must provide solid evidence and arguments to support your position and demonstrate that the appraisal does not reflect the true value of the seized property.

Can I request a passport extension if I have an arrest warrant pending in Venezuela?

It is not possible to request a passport extension if you have an arrest warrant pending in Venezuela. You must resolve your legal situation before you can carry out any procedure related to identification documents.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

How is identity verified in the application process for water supply services in the Dominican Republic?

In the process of applying for water supply services in the Dominican Republic, the identity of the applicants is verified by presenting the identity card and electoral card or other valid identification documents. Water providers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure that consumers have access to water supply services in a legal and orderly manner

What is the "expulsion effect" in the context of money laundering in Panama?

The "kick-out effect" refers to the phenomenon in which money laundering can have negative consequences on a country's economy and society. This occurs when illicit resources displace or expel legitimate resources, generating distortions in economic sectors and undermining confidence in the financial system and institutions.

Does the judicial record in Brazil include information on convictions for crimes of medical negligence or malpractice?

Brazil Yes, judicial records in Brazil include information on convictions for medical negligence or malpractice crimes. These crimes are related to professional errors or omissions in the field of medical practice that result in harm or harm to patients. Convictions for medical negligence or malpractice will be recorded in a person's court record.

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