RUBIRO JOSE CORDERO - 10705XXX

Comprehensive Background check of Rubiro Jose Cordero - 10705XXX

Nationality Venezuelan
National citizen document 10705XXX
Voter Precinct 28074
Report Available

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Can the debtor request a review of the amount of the embargo in Panama if his or her income has decreased significantly?

Yes, the debtor can request a review of the amount of the embargo in Panama if his income has decreased significantly. If the debtor can demonstrate to the court that he or she has experienced a substantial reduction in income and is unable to meet the amount originally garnished, he or she may request a review to adjust the garnishment based on his or her current financial ability.

Can a seizure in Peru affect the debtor's ability to obtain employment?

A seizure in Peru should not directly affect the debtor's ability to obtain employment. However, it is important to note that some companies or employers may check candidates' credit history during hiring processes. A history of garnishments and outstanding debts could raise concerns for employers, although the final decision will depend on each company and its hiring policies.

What is the role of offshore financial institutions in preventing money laundering in the Dominican Republic?

Extraterritorial institutions that operate in the country are subject to the same regulations and prevention measures as local institutions.

What is the procedure to request temporary residence in Spain as a professional in the sports sector as an Ecuadorian?

Professionals in the sports sector can apply for temporary residence in Spain by presenting a job offer or contract with a sports club. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

What is the role of blockchain technology in the management of information related to PEP in Ecuador?

Blockchain technology plays an important role in the management of PEP-related information in Ecuador by providing an immutable and transparent record. Its use guarantees data integrity, reduces the risk of manipulation and improves efficiency in updating and sharing information between entities. The implementation of blockchain strengthens the security and reliability of PEP-related data management.

How is child support addressed in cases of children with dual nationality?

In cases of children with dual nationality, alimony is regulated according to Ecuadorian laws. Nationality does not affect the child's right to receive maintenance, and the Ecuadorian court can issue an order in this regard, regardless of the child's nationality.

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