RAMON DULFREDO HOLGUIN ASTUDILLO - 8882XXX

Comprehensive Background check of Ramon Dulfredo Holguin Astudillo - 8882XXX

Nationality Venezuelan
National citizen document 8882XXX
Voter Precinct 14870
Report Available

Recommended articles

How are debts settled after the auction of assets in Peru?

After the auction of seized assets in Peru, the proceeds generated are used to pay debts in an order of priority established by law. Legal costs, garnishment expenses, and tax debts take priority in payment before the remainder is distributed to other creditors.

What is the adoption challenge action in Mexican civil law?

The adoption challenge action is the right that interested third parties have to challenge the validity of an adoption on the grounds that the applicable legal regulations have been violated.

Can an individual request a review of their judicial records in cases of incorrect or outdated information in Guatemala?

Yes, an individual has the right to request a review of their judicial records in cases of incorrect or outdated information in Guatemala. This process generally involves submitting a formal request to the appropriate judicial authorities and providing evidence to support the correctness of the information. Knowing the steps and requirements for review is essential to maintaining the accuracy of your court records.

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

What is Brazil's participation in international efforts to combat corruption in relation to Politically Exposed Persons?

Brazil has been active in international anti-corruption efforts. The country has ratified international conventions and participates in organizations such as the United Nations Convention against Corruption (UNCAC) and the Financial Action Task Force (FATF). Through these initiatives, international cooperation is promoted and best practices in preventing and combating corruption are exchanged.

Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?

If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and

Other profiles similar to Ramon Dulfredo Holguin Astudillo