ROGER TEOLINDO YEPEZ SALDIVIA - 17132XXX

Comprehensive Background check of Roger Teolindo Yepez Saldivia - 17132XXX

Nationality Venezuelan
National citizen document 17132XXX
Voter Precinct 28850
Report Available

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Can a debtor request a postponement of an embargo in Chile?

Yes, in certain circumstances, a debtor can request a stay of garnishment, which could give them more time to resolve the debt.

What happens if the debtor does not have enough property or assets to cover the debt during the seizure in Panama?

If the debtor does not have enough property or assets to cover the debt during the seizure in Panama, the creditor can seek other legal avenues to try to recover the money owed. This may include foreclosing on the debtor's other assets that have not been seized, requesting a payment plan, or negotiating an agreement to establish a viable form of payment.

Is it possible to use a copy of the passport as an identification document in Brazil?

Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.

What is the validity of the Permanent Residence Permit in Chile?

The Permanent Residence Permit in Chile is valid indefinitely, which means that it is not necessary to renew it periodically.

What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

What is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala?

The National Registry of Persons (RENAP) is the authority in charge of issuing the Personal Identification Document (DPI) in Guatemala. This entity is responsible for the identification of citizens, the registration of births and the issuance of DPI, among other services.

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