ROSIRY JOSEFINA PEREZ VIELMA - 11678XXX

Comprehensive Background check of Rosiry Josefina Perez Vielma - 11678XXX

Nationality Venezuelan
National citizen document 11678XXX
Voter Precinct 130
Report Available

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Can a debtor request the suspension of an embargo due to changes in their financial situation in Colombia?

Yes, a debtor can request the suspension of a garnishment due to changes in their financial situation in Colombia. This involves presenting evidence to the court that supports the request for suspension, such as loss of employment or significant changes in income. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.

What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?

In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.

What are the obligations of the parties in contracts for the sale of goods with firearms export restrictions in Mexico?

In sales contracts with firearms export restrictions in Mexico, the parties must agree to specific terms and requirements for export and comply with regulations of the Secretariat of National Defense and the Secretariat of Economy.

What actions are being taken to prevent and punish violence against the indigenous community in Mexico?

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What are the strategies for logistics companies in Bolivia to optimize transportation operations, despite possible restrictions on the mobility of goods due to international embargoes?

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What is the process to apply for the H-2B Visa for temporary Mexican non-agricultural workers who want to work in the United States?

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