VICTOR MANUEL FERNANDEZ PEÑALOZA - 16197XXX

Comprehensive Background check of Victor Manuel Fernandez Peñaloza - 16197XXX

Nationality Venezuelan
National citizen document 16197XXX
Voter Precinct 22430
Report Available

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Can I use my personal identity card in Panama as an identification document in health insurance procedures?

Yes, the personal identity card is accepted as an identification document in medical insurance procedures in Panama, along with other documents required by the insurer.

Can I request a debt reevaluation if there have been significant changes in my financial situation during the seizure process in Colombia?

Yes, you can request a debt reevaluation if there have been significant changes in your financial situation during the seizure process in Colombia. If you can demonstrate that there have been relevant changes to your income, expenses or ability to pay, you can apply to the court to request a reassessment of the debt. You must provide evidence and justifications to support your request, demonstrating the need to adjust the debt to your current financial situation.

How is collaboration between the financial sector and government authorities in Argentina promoted to improve KYC practices?

Collaboration between the financial sector and government authorities in Argentina to improve KYC practices is promoted through active participation in industry committees, regular consultation meetings and collaboration in policy formulation. Information sharing and mutual understanding of challenges and objectives contribute to continuous improvement of KYC practices. The implementation of clear and up-to-date regulations also fosters an effective collaboration framework.

What is the right to privacy and data protection in El Salvador?

The right to privacy and data protection in El Salvador implies that all people have the right to privacy of their personal and family life and communications. This includes the right to the protection of personal data, the right to privacy, the right to non-interference in private life, and the right to protection against surveillance and misuse of personal data.

What are the rights of de facto couples in Ecuador?

In Ecuador, common-law couples have similar rights and obligations to married couples in relation to property, social security and the right to receive maintenance. However, it is important to note that rights and regulations may vary depending on the specific legislation of each province.

Can disciplinary decisions be appealed in El Salvador?

Yes, disciplinary decisions in El Salvador can be appealed by the affected professionals. There is an appeals process to review decisions and present arguments against disciplinary sanctions.

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