RUBEN DARIO PINEDA ALDANA - 17573XXX

Comprehensive Background check of Ruben Dario Pineda Aldana - 17573XXX

Nationality Venezuelan
National citizen document 17573XXX
Voter Precinct 28411
Report Available

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What happens to the seized assets if the debtor dies in Peru?

In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.

What is the policy to promote the development of the Antarctic cruise tourism industry in Chile?

The Chilean government has established policies to promote the development of the Antarctic cruise tourism industry with the aim of promoting the visit of tourists to Antarctica through Chilean ports. Environmental protection regulations and standards have been established for Antarctic cruises, safety and control measures have been promoted in operations, port infrastructures have been strengthened to receive this type of cruises, and work has been done on the dissemination and promotion of the Antarctic tourism offer in Chile.

How has Ecuador adapted to global trends in cybersecurity in regulatory compliance?

Ecuador has strengthened its regulations to address cyber threats, requiring companies to implement security measures and report incidents in a timely manner to protect information.

What is the relationship between judicial records and participation in electoral processes in Guatemala?

Judicial records can influence eligibility to participate in electoral processes in Guatemala. It is important to know the specific regulations and how judicial records can affect the political rights of individuals.

What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?

To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.

Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?

In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.

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