PEDRO EGASMEL LIENDO VILLEGAS - 13572XXX

Comprehensive Background check of Pedro Egasmel Liendo Villegas - 13572XXX

Nationality Venezuelan
National citizen document 13572XXX
Voter Precinct 4072
Report Available

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Can a debtor request consolidation of debts from different creditors instead of a garnishment in Chile?

Yes, a debtor can seek debt consolidation from different creditors, which involves combining multiple debts into a single loan for easier repayment.

What are the forms of dissolution of the property company in Brazil?

The property company in Brazil can be dissolved for various reasons, such as divorce or separation of the spouses, the death of one of the spouses, the annulment of the marriage, the declaration of nullity of the property regime, the conversion of the property regime by agreement of the spouses, among other circumstances provided for by law.

What measures are applied to penalize entities that do not implement continuous monitoring of suspicious transactions in El Salvador?

They may face sanctions including fines and regulatory audits for failing to adequately monitor suspected money laundering transactions.

When is it necessary to update the photograph on the identity card for an Ecuadorian citizen who has turned 18 years old?

Updating the photograph on the identity card for an Ecuadorian citizen who has turned 18 does not have a specific established deadline. However, it is recommended that you update when appropriate, as the appearance of the headline may have changed significantly since the last photograph taken.

Is it possible to use the General Registry (RG) of another country as an identification document in Brazil?

In general, the Brazilian General Registry (RG) is required as a valid identification document in Brazil. However, in some special circumstances, such as tourism or immigration procedures, the General Registry (RG) of another country may be accepted along with the passport.

What is the process to change the marital property regime in Brazil?

To change the marital property regime in Brazil, the spouses must file a court petition. The change of regime is only possible if both spouses agree and if it does not prejudice the rights of third parties.

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