ROSA AMERICA NIEVES - 10738XXX

Comprehensive Background check of Rosa America Nieves - 10738XXX

Nationality Venezuelan
National citizen document 10738XXX
Voter Precinct 16720
Report Available

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What is the situation of the peer-to-peer lending market in Argentina?

The peer-to-peer, or P2P, lending market in Argentina has experienced growth in recent years. P2P lending platforms connect individual lenders with loan applicants, eliminating traditional banking intermediation. These platforms offer competitive interest rates and allow investors to diversify their investments. However, it is important to carefully evaluate the risks and reputation of the platforms before investing or applying for a loan.

What is the process to request custody of a grandchild in Venezuela?

To request custody of a grandchild in Venezuela, a lawsuit must be filed before a court and demonstrate the existence of exceptional circumstances that justify the intervention and protection of the grandchild. The court will evaluate the case and make a decision based on the best interests of the child.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties. If the debtor can demonstrate to the court that they are experiencing a difficult but temporary financial situation, they can file a request to suspend the garnishment for a specified period until their situation improves.

Can I request my judicial records in Chile if I reside abroad?

Yes, even if you live abroad, you can request your judicial records in Chile. You can follow the procedures established by the National Registry of Convictions, either through its online platform or by submitting a request by post. You may need to provide additional information, such as a copy of your ID or passport, to verify your identity.

What is the validity of the Marriage Certificate in Peru?

The Marriage Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent marriage certificate, issued within a specific period, may be requested.

How are the risks associated with industrial security evaluated in due diligence for investments in manufacturing companies in Argentina?

In manufacturing companies, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety policies and practices at the facilities, evaluating staff training and ensuring compliance with local and international labor and industrial safety regulations in Argentina. In addition, it is crucial to review the history of industrial safety incidents and the prevention measures implemented by the company.

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