VICTOR JAVIER MACHIN SUAREZ - 11146XXX

Comprehensive Background check of Victor Javier Machin Suarez - 11146XXX

Nationality Venezuelan
National citizen document 11146XXX
Voter Precinct 42011
Report Available

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Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

Is there a specific law that regulates the identity validation process in financial transactions in El Salvador?

Yes, the Law Against Money and Asset Laundering in El Salvador regulates the identity validation process in financial transactions.

What happens if the debtor is in a debt renegotiation process during an embargo in Chile?

If the debtor is in the process of debt renegotiation during a seizure in Chile, it is important to notify the creditor and the court about the situation. Depending on the renegotiation agreement and the circumstances, steps may be taken to suspend or modify the embargo while the renegotiation process is resolved.

Is it possible to request a temporary suspension of the embargo in Panama?

Yes, it is possible to request a temporary suspension of the embargo in Panama. If the debtor can demonstrate special circumstances, such as temporary financial hardship or the ability to reach a payment agreement, they can ask the court to suspend the garnishment for a specified period. The court will evaluate the request and decide whether or not to grant the temporary suspension.

How is identity verified in job hiring processes in El Salvador?

In job hiring processes, applicants are requested to present valid identity documents and their authenticity is verified with the RNPN.

Is it mandatory to carry the Identity Card in Honduras?

Yes, it is mandatory to carry the Identity Card in Honduras as a personal identification document. It is recommended to carry it with you at all times.

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