PEDRO ISRAEL PERFETO REYES - 8296XXX

Comprehensive Background check of Pedro Israel Perfeto Reyes - 8296XXX

Nationality Venezuelan
National citizen document 8296XXX
Voter Precinct 6360
Report Available

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Can the debtor recover his assets seized in Chile?

In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.

What are tax records in Panama?

Tax history refers to a taxpayer's tax compliance history, including tax returns and payments.

Are periodic money laundering risk assessments carried out in Panama?

Yes, regular money laundering risk assessments are carried out to identify and address threats and vulnerabilities in the country.

Can an embargo affect assets that are essential for the exercise of freedom of expression in Argentina?

In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the exercise of freedom of expression, such as communication equipment or journalistic publications. It seeks to preserve the right to free expression and avoid undue restrictions on the dissemination of ideas and opinions.

What legal advice options are available for maintenance debtors in Bolivia facing legal problems related to maintenance obligations?

Alimony debtors in Bolivia facing legal problems related to alimony obligations can seek legal advice options through public defense services, university legal clinics, non-governmental organizations (NGOs), and private lawyers specializing in family law. These resources can provide legal advice on how to respond to lawsuits, defend the debtor's legal rights, and explore legal options to resolve disputes related to support obligations. It is important to seek timely legal advice to protect the debtor's legal interests in these situations.

What happens if my judicial record in Peru contains confidential information that may put my security at risk?

If your judicial records in Peru contain confidential information that may put your security at risk, it is essential to communicate with the competent authorities. You can submit a request for certain data to be treated confidentially or restricted, especially if it involves sensitive situations, such as sexual crimes or domestic violence. The authorities will evaluate your situation and take the necessary measures to protect your security and privacy.

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