RAUL ANTONIO GARCIA COLINA - 5714XXX

Comprehensive Background check of Raul Antonio Garcia Colina - 5714XXX

Nationality Venezuelan
National citizen document 5714XXX
Voter Precinct 58160
Report Available

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What is the responsibility of the debtor in paying the expenses derived from the seizure in Chile?

The debtor is responsible for covering the expenses derived from the seizure in Chile, such as the auctioneer's fees, publication costs, transportation and storage costs of the seized goods, among others. These expenses are deducted from the funds obtained in the auction or are required from the debtor.

How are violations of ethical and integrity principles addressed by PEP in Bolivia, especially when it comes to nepotism or influence peddling?

Violations of ethical and integrity principles by Politically Exposed Persons (PEP) in Bolivia, especially when it involves nepotism or influence peddling, are addressed through transparent investigations, proportionate sanctions and the application of corrective measures to prevent repetition of such improper practices.

How is identity verified in the license and permit application process in Chile?

In the process of applying for licenses and permits, such as driver's licenses or construction permits, identity validation is required through valid identification documents and the presentation of proof of identity. This ensures that licenses and permits are issued to the right people.

What is the process to notify an early termination of the contract by the lessee in Chile?

To provide notice of an early termination of the lease, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.

How are judicial files involving companies in bankruptcy or insolvency cases managed in Paraguay?

Judicial files involving companies in bankruptcy or insolvency cases in Paraguay are managed according to bankruptcy and reorganization laws, seeking solutions that protect both the interests of the company and those of creditors.

Can I use my Passport as a valid document to apply for a credit card in Honduras?

In some cases, financial institutions in Honduras may accept the Passport as a valid document to apply for a credit card, especially if you are a foreigner. However, it is advisable to check the specific requirements of each financial institution.

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