PEDRO JOSE RIVAS CARVELLI - 7132XXX

Comprehensive Background check of Pedro Jose Rivas Carvelli - 7132XXX

Nationality Venezuelan
National citizen document 7132XXX
Voter Precinct 18560
Report Available

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In some cases, assets seized in Peru can be transferred to a trust for management and subsequent sale. This is usually done under the supervision of the court and with the aim of maximizing the value of the assets before the sale. The funds generated are used to pay off the debt.

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The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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What is the importance of the DNI in opening bank accounts in Peru?

The DNI is essential for opening bank accounts in Peru, since it is used to identify account holders and guarantee security in financial transactions. Banks require the presentation of DNI to comply with banking regulations.

How is the crime of illicit enrichment defined in Chile?

In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.

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