REINALDO ENRIQUE CASTRO MARRERO - 14016XXX

Comprehensive Background check of Reinaldo Enrique Castro Marrero - 14016XXX

Nationality Venezuelan
National citizen document 14016XXX
Voter Precinct 38450
Report Available

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What types of visas exist to study in Spain as a Paraguayan?

Paraguayans can obtain student visas to study in Spain. These visas are issued for approved academic programs and require evidence of admission to an educational institution and financial means to support yourself.

What measures are taken in Paraguay to guarantee the confidentiality of AML reports?

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What is the situation of refugees in Venezuela?

Venezuela has received refugees from other countries in the region, but has also seen an increase in the number of Venezuelans seeking refuge in other countries due to the internal crisis.

What happens if a person or company sells seized goods without authorization in Guatemala?

Selling seized property without authorization constitutes a violation of the court order and can have serious legal consequences in Guatemala. In the event that a person or company sells seized goods without authorization, they may face additional sanctions, fines and even criminal actions for contempt of authority. Additionally, funds obtained from the illegal sale of seized assets may be confiscated and used to cover outstanding debt.

What does the loss of parental authority in Guatemala mean?

The loss of parental authority in Guatemala implies that parents lose legal rights and responsibilities over their children, leaving them under the guardianship or custody of another person or entity, such as a family member or a state institution.

What happens if the debtor is in an extrajudicial negotiation process during a seizure in Peru?

If the debtor is in an extrajudicial negotiation process, such as debt restructuring, during an embargo in Peru, it is important to notify the competent judicial authority. You can request the suspension of the embargo temporarily until the negotiation process is resolved or an agreement is reached with the creditors.

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