RAMON ALFONSO INFANTE - 2053XXX

Comprehensive Background check of Ramon Alfonso Infante - 2053XXX

Nationality Venezuelan
National citizen document 2053XXX
Voter Precinct 59681
Report Available

Recommended articles

Can the debtor request the suspension of the embargo in Panama if he or she is seriously ill?

Yes, the debtor can request the suspension of the embargo in Panama if he or she is seriously ill. If the debtor can demonstrate to the court that he or she is suffering from a serious illness and is experiencing financial hardship as a result of medical costs and inability to work, he or she may file a request to temporarily suspend the garnishment until his or her situation improves.

What legal provisions regulate the possibility of revoking a sales contract in El Salvador?

Some contracts may allow revocation under certain conditions, but generally requires the agreement of both parties or may depend on causes established by law.

What measures are taken to guarantee the confidentiality and security of client information in the KYC process in the Dominican Republic?

Financial institutions in the Dominican Republic implement security measures that include data encryption, access restrictions, and intrusion protection systems. They also have data retention policies to ensure customer information is handled securely. Data protection legislation also applies to protect customer privacy

Can an embargo affect assets owned by foreigners in Argentina?

Yes, foreigners who own property in Argentina may be subject to embargoes, and the process follows the same rules as for national residents.

What is the identification document used in Brazil to access audiovisual projection equipment rental services?

To access audiovisual projection equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?

To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.

Other profiles similar to Ramon Alfonso Infante