TONY ALBERTO PALMAR FINOL - 16921XXX

Comprehensive Background check of Tony Alberto Palmar Finol - 16921XXX

Nationality Venezuelan
National citizen document 16921XXX
Voter Precinct 60380
Report Available

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What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

Can I use my expired passport as proof of identity in Panama?

It is not recommended to use an expired passport as proof of identity in Panama, as many institutions and authorities require a current document.

How can Panamanian society contribute to the promotion of ethical practices in background check processes?

Panamanian society can contribute by promoting ethics and integrity in background check processes, demanding transparency and responsibility from the parties involved.

How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?

In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

What are the rights of children in cases of sexual violence in Guatemala?

In cases of sexual violence in Guatemala, children have the right to be protected and receive specialized support for their physical, emotional and psychological recovery. They have the right to report the crime, to receive medical care and therapy, and to have measures taken to prevent revictimization and ensure their safety. Additionally, they have the right to confidentiality and to be treated with respect and dignity throughout the process.

What happens if the debtor declares bankruptcy after a seizure in Argentina?

If the debtor files for bankruptcy after a garnishment in Argentina, the garnishment process may be affected and become part of the bankruptcy procedure. In these cases, the garnishment can be included in the inventory of the debtor's assets and follow the steps established in bankruptcy legislation.

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