SERGIO JACINTO RIOS MARTELO - 15946XXX

Comprehensive Background check of Sergio Jacinto Rios Martelo - 15946XXX

Nationality Venezuelan
National citizen document 15946XXX
Voter Precinct 62440
Report Available

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What fiscal relief measures were implemented in response to the pandemic in Chile?

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Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

What is the role of Internal Audit in the regulatory compliance of a company in Mexico?

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How is the process carried out to obtain the Certificate of Registration of Cooperatives in Paraguay?

The Cooperative Registration Certificate in Paraguay is obtained through the National Institute of Cooperatives (INCOOP). Cooperatives must present the required documentation, such as the bylaws and list of members, meet specific requirements and follow the established procedures to obtain this certificate that validates the legal existence of the cooperative.

What is the deadline to request the release of seized assets in Chile?

The deadline to request the release of assets seized in Chile depends on the situation and the progress of the process. If the debt is paid in full, the debtor can request immediate release. In other cases, the request for release must be submitted to the court and the established deadlines must be followed.

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