SERGIO MATIAS PIÑA MORILLO - 1279XXX

Comprehensive Background check of Sergio Matias Piña Morillo - 1279XXX

Nationality Venezuelan
National citizen document 1279XXX
Voter Precinct 28900
Report Available

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There may be a risk assessment system that prevents the participation of fraudulent companies in public contracts in Paraguay, guaranteeing the integrity of the bidding process.

What happens to the seized assets if the defendant declares bankruptcy in Costa Rica?

If the defendant declares bankruptcy in Costa Rica, the seizure process is influenced by the country's bankruptcy laws. Filing bankruptcy can temporarily suspend the garnishment process as management of the defendant's assets is placed in the hands of a trustee. Seized assets are considered part of the bankruptcy debtor's estate and can be used to pay creditors in a specific order of priority. Filing bankruptcy can change how seized assets are distributed among creditors.

How is the address updated on the identity card for a foreign citizen who has changed address within Ecuador?

The update of the address on the identity card for a foreign citizen who has changed address within Ecuador is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to ensure the correct updating of information.

How has the embargo in Bolivia affected international cooperation and diplomatic relations, and what are the efforts to strengthen collaboration with other countries despite economic restrictions?

Embargoes can impact international relations. Efforts to strengthen collaboration could include multilateral diplomacy, participation in international organizations and bilateral cooperation projects. Analyzing these efforts offers insight into Bolivia's ability to maintain constructive relations with other countries in times of economic constraints.

What type of sanctions can the National Authority for Transparency and Access to Information (ANTAI) impose in Panama in cases of non-compliance with regulations related to government transparency?

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