SUSELL CAROL BRICEÑO FRANCO - 15333XXX

Comprehensive Background check of Susell Carol Briceño Franco - 15333XXX

Nationality Venezuelan
National citizen document 15333XXX
Voter Precinct 17230
Report Available

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What happens if the debtor does not comply with the terms of a payment agreement during the seizure process in Panama?

If the debtor fails to comply with the terms of a payment agreement during the Panama garnishment process, the creditor may take additional steps to enforce the debt. This may include taking legal action to foreclose on the seized assets or seeking other ways to recover the amount owed. It is important to comply with the agreed terms in the payment agreement to avoid additional consequences.

What is the role of the Financial and Economic Analysis Unit (UAFE) in the prevention of money laundering in Ecuador?

The Financial and Economic Analysis Unit (UAFE) in Ecuador is the entity in charge of receiving, analyzing and reporting transactions suspected of money laundering. The UAFE has access to financial information and works in collaboration with other institutions and organizations to investigate cases of money laundering. Furthermore, the UAFE plays a crucial role in generating financial intelligence to prevent and combat money laundering in the country.

What is the role of the Ombudsman for Young Persons in Costa Rica in cases of child support debtors and how does it contribute to the protection of the rights of minors in situations of non-compliance?

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What is the procedure to request a temporary residence permit for humanitarian reasons in El Salvador?

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What happens if the debtor declares bankruptcy during a seizure process in Colombia?

If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.

What is the process to process a passport in Costa Rica?

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