RONALD JAVIER PATRY ALIZO - 17995XXX

Comprehensive Background check of Ronald Javier Patry Alizo - 17995XXX

Nationality Venezuelan
National citizen document 17995XXX
Voter Precinct 58620
Report Available

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Can a candidate be excluded from a selection process for having a criminal record in Paraguay?

Criminal history may be considered, but exclusion must be based on objective criteria related to the position.

How is an embargo executed on assets that are in the process of being transferred in Argentina?

An embargo on assets in the process of transfer involves the notation of the precautionary measure in the relevant records, which may hinder or suspend the transfer until the debt is resolved.

Can I exchange my laminated identification card for an electronic card in Venezuela?

Yes, it is possible to exchange your laminated identity card for an electronic card in Venezuela. You must go to SAIME and follow the corresponding process.

Is it possible to obtain an identity card for a foreign citizen who has requested asylum in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested asylum in Ecuador. The corresponding immigration procedures must be followed and the documentation required by the authorities evaluating the asylum application must be presented.

How is the crime of fraud defined in Chile?

In Chile, fraud is considered a crime and is regulated by the Penal Code. This crime involves deception or manipulation of information in order to obtain economic benefits or cause harm to another person. Penalties for fraud may include prison sentences, fines, and the obligation to repair damages caused.

How is the distribution of funds carried out after an auction of seized assets in Chile?

The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.

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