ROMULO JOSE ORTIZ LINARES - 12912XXX

Comprehensive Background check of Romulo Jose Ortiz Linares - 12912XXX

Nationality Venezuelan
National citizen document 12912XXX
Voter Precinct 99059
Report Available

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Can however affect bank accounts in Peru?

Yes, however in Peru can affect the debtor's bank accounts. The judicial authority may order the freezing of the debtor's bank accounts to ensure the availability of the funds necessary to meet outstanding obligations. This prevents the debtor from making withdrawals or movements of money in those accounts.

What is the process for requesting a reevaluation of a lien in Peru based on significant changes in the debtor's financial situation?

If the debtor's financial situation has undergone significant changes since the imposition of the embargo, a reassessment may be requested by submitting an application to the appropriate judicial authority. In the application, documentary evidence and justification of significant changes in financial situation must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How to carry out the procedure for the registration of a literary work in the National Directorate of Copyright in Colombia?

The registration of a literary work in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What law regulates the protection process in El Salvador?

The protection process is regulated by the Habeas Corpus and Amparo Law, which establishes the provisions to protect the fundamental rights of people against illegal acts or omissions by authorities or individuals.

What is the procedure to request the adoption of an adult in Ecuador?

The procedure to request the adoption of an adult in Ecuador involves submitting a request before a child and adolescent judge. It is necessary to demonstrate a relationship or affinity, as well as the voluntary consent of the adult to be adopted.

What is the impact of verification on risk lists in the transportation and logistics sector in Chile?

The transportation and logistics sector in Chile must comply with verification regulations on risk lists to guarantee safety in the transportation of goods and passengers. Companies in this sector must verify the identity of clients and ensure that they are not on international sanctions lists. In addition, they must comply with safety regulations in transportation and logistics that are essential to avoid risks and accidents. Failure to comply with these regulations may jeopardize the safety of transportation operations. Verification of risk lists is crucial to maintaining integrity and security in the transportation and logistics sector in Chile.

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