RAMON ESCANDELA - 868XXX

Comprehensive Background check of Ramon Escandela - 868XXX

Nationality Venezuelan
National citizen document 868XXX
Voter Precinct 57820
Report Available

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Can an embargo in Peru be lifted if the debtor demonstrates temporary insolvency?

Yes, in some cases, a embargo in Peru can be lifted if the debtor demonstrates temporary insolvency. If it can be demonstrated that the lack of capacity to meet the debt is temporary and that there are prospects for financial recovery, the suspension or modification of the precautionary measure can be requested.

What is the role of international agreements in cooperation to prevent and combat money laundering in Venezuela?

International agreements play a crucial role in cooperation to prevent and combat money laundering in Venezuela. These agreements allow for the exchange of information, mutual legal assistance, and cooperation in cross-border investigations and prosecutions. In addition, international agreements establish common standards and guidelines for the prevention and combating of money laundering, which facilitates cooperation between countries and strengthens joint efforts to combat this illicit practice at a global level.

How does the health situation and public health measures in Spain affect the migration processes and the stay of Panamanians in the country?

The health situation, such as the COVID-19 pandemic, can have an impact on the migration processes and the stay of Panamanians in Spain. Public health measures can affect mobility, immigration procedures and other related aspects. Being informed about the current measures and possible changes is crucial to adapt to the situation and comply with the requirements established by the health and immigration authorities in Spain.

What is the difference between the identity card and the passport in Ecuador?

The identity card and the passport are different documents in Ecuador. The identity card is a personal identification document for Ecuadorian citizens and foreign residents, while the passport is used for international travel. Both documents are issued by the Civil Registry and the Migration Regulation and Control Agency and are used for different purposes.

What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

What is the role of the Ombudsman's Office in cases of food debtors in Peru?

The Ombudsman's Office in Peru can intervene to guarantee respect for the fundamental rights of people involved in food cases, acting as a mediator and promoting fair solutions.

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