RICHARD ANTHONI GREENIDGE FARACO - 21478XXX

Comprehensive Background check of Richard Anthoni Greenidge Faraco - 21478XXX

Nationality Venezuelan
National citizen document 21478XXX
Voter Precinct 19044
Report Available

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What happens if a debtor cannot pay the debt even after a seizure in Guatemala?

If a debtor cannot pay the debt even after a seizure in Guatemala, the creditor may continue to look for other ways to recover the debt. This may include placing more liens or initiating an additional collection process. How to proceed will depend on the circumstances and the outstanding debt.

How are environmental and social risks evaluated in renewable energy construction projects in Peru?

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How is the independence of the institutions in charge of supervising PEPs in Peru guaranteed?

The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.

What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

To what extent can tax history affect the ethical reputation of a company in El Salvador?

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How is the child support fee established in cases of parents with significant financial debts in Colombia?

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