RICHARD HERNAN CARREÑO DURAN - 16416XXX

Comprehensive Background check of Richard Hernan Carreño Duran - 16416XXX

Nationality Venezuelan
National citizen document 16416XXX
Voter Precinct 42470
Report Available

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Can the debtor request debt restructuring during a seizure process in Panama?

Yes, the debtor can request debt restructuring during a seizure process in Panama. Debt restructuring involves negotiating new terms and conditions with the creditor to make it more manageable. If the debtor demonstrates that he or she is having difficulty meeting the current debt, he or she can submit a restructuring proposal to the creditor and ask the court to suspend or adjust the lien while the agreement is negotiated.

How is the problem of corruption addressed in Peru?

The fight against corruption is a priority in Peru. Institutions such as the Attorney General's Office, the Attorney General's Office and the Comptroller General of the Republic have been established, in charge of investigating and punishing acts of corruption. In addition, legal reforms have been implemented and citizen participation and transparency in public management are promoted.

What is the process to request the expungement of obsolete or irrelevant information in judicial files in Mexico?

The expungement of obsolete or irrelevant information in judicial files in Mexico is carried out through a legal process. Interested parties can request redaction from the court and must demonstrate that the information meets the established criteria to be considered obsolete or irrelevant. The court will review the request and decide whether the expungement is appropriate. Confidentiality and relevance are key factors in this decision.

What is the process for declaration of interests and conflicts of interest by politically exposed persons in Argentina?

The process of declaration of interests and conflicts of interest by politically exposed persons in Argentina involves the presentation of a sworn declaration detailing economic interests, family ties and any other situation that may generate conflicts of interest. These statements are evaluated by the control and inspection bodies, who verify the veracity and coherence of the information and take the necessary measures to avoid possible conflicts of interest in the exercise of public function.

Is it possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa?

Yes, it is possible to obtain an identity card for a foreign citizen residing in Ecuador with a student visa. The corresponding immigration procedures must be followed and the required documentation presented, including proof of studies and other academic documents.

What are the obligations in relation to the training of customer service personnel to ensure adequate response to queries and complaints in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel, ensuring adequate and satisfactory responses to queries and complaints in Bolivia .

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