ROBERT SANTIAGO LIENDO MENDOZA - 22751XXX

Comprehensive Background check of Robert Santiago Liendo Mendoza - 22751XXX

Nationality Venezuelan
National citizen document 22751XXX
Voter Precinct 3340
Report Available

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What is the maximum period to execute an embargo in Peru?

In Peru, there is no established maximum period to execute an embargo. However, it is expected that the judicial authorities will act diligently to carry out the execution of the precautionary measure. The deadline may vary depending on the complexity of the case and the availability of resources in the judicial system.

What is the protocol for notification and handling of changes in the warranty conditions of products sold in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes in warranty conditions for products sold in Bolivia will be communicated and applied, ensuring transparency and compliance with local regulations.

What sanctions can companies face for regulatory non-compliance in Peru?

Sanctions for regulatory non-compliance in Peru can include purposes, closure of operations, loss of licenses and, in serious cases, criminal liability for the individuals involved.

Is it possible to use a certified copy of the Workshop Participation Certificate as an identification document in Brazil?

No, the Certificate of Participation in a Workshop is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

Can you provide details about your last charitable donation registered in Ecuador?

My last charitable donation was to [Organization Name] on [Date of Donation].

What institutions supervise and combat money laundering in Costa Rica?

In Costa Rica, the Financial Intelligence Unit (UIF) and the Costa Rican Institute on Drugs (ICD) are the main institutions in charge of supervising and combating money laundering. The FIU is responsible for receiving, analyzing and transmitting information related to suspected money laundering activities, while the ICD focuses on the prevention and repression of illicit drug trafficking and the money laundering associated with this activity.

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