VICTOR ALEJANDRO CUSTODIO JIMENEZ - 21262XXX

Comprehensive Background check of Victor Alejandro Custodio Jimenez - 21262XXX

Nationality Venezuelan
National citizen document 21262XXX
Voter Precinct 13663
Report Available

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In certain cases, the embargo can be lifted if the debtor demonstrates absolute insolvency in Peru. Absolute insolvency refers to the total and definitive inability to pay debts. In these circumstances, you can request the extinction of the debt and, therefore, the lifting of the embargo.

Can judicial records affect the possibility of obtaining a loan or mortgage in Peru?

Yes, having a criminal record in Peru can influence a person's ability to obtain a loan or mortgage, as financial institutions may consider these records when assessing credit risk. They may impose stricter conditions or deny funding based on the severity of the record.

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How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

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What is the identity validation process in accessing waste recycling services in the Dominican Republic?

When accessing waste recycling services in the Dominican Republic, identity validation is generally carried out through direct interaction with recycling centers or recyclable material collectors. Citizens can deliver recyclable materials, such as paper, cardboard, glass or plastic, to these centers and collectors, and may be asked to provide basic contact information, such as name and address, for registration and tracking purposes. Accurate identification can be useful for tracking recycling contributions and facilitating communication with citizens participating in recycling programs.

What are the most common identification documents used for personnel verification in Argentina?

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