VREDIP ENRIQUE GUEVARA SANTAELLA - 6137XXX

Comprehensive Background check of Vredip Enrique Guevara Santaella - 6137XXX

Nationality Venezuelan
National citizen document 6137XXX
Voter Precinct 11050
Report Available

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Can however in Peru affect the debtor's income?

Yes, however in Peru can affect the debtor's income. If wages or salaries are garnished, a portion of them may be held to meet financial obligations. This is done through automatic discounts that are applied in the compensation payment process.

What is the legal framework for foreign investment in Brazil?

Brazil Brazil has a legal framework that promotes and regulates foreign investment. The main body in charge of regulating it is the Central Bank of Brazil (BCB). Foreign investments are protected by law and the repatriation of profits is encouraged.

What is the National Program for the Development of the Fishing Sector in Peru?

The National Fishing Sector Development Program aims to promote the sustainability and development of the fishing sector in Peru. Through actions to conserve fishery resources, fisheries management, promotion of aquaculture, strengthening of fisheries research and promotion of good practices in fishing, we seek to ensure the conservation of marine ecosystems, the availability of fishery resources and the economic development of fishing communities.

What is the risk assessment process related to PEP in Chile?

The PEP-related risk assessment process in Chile involves identifying and classifying PEPs, assessing their exposure to corruption and money laundering risks, and implementing proportionate measures to mitigate those risks.

Can the embargo in Colombia affect my rights to access care services for victims of violence or abuse?

In general, the embargo in Colombia should not affect your rights to access care services for victims of violence or abuse. These services are considered essential to provide support and protection to victims. However, it is important to keep in mind that failure to meet financial obligations related to these services may have indirect consequences, such as limiting available resources or restricting access to support programs. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee adequate care and protection.

What is sexual family violence in marriage and how is it addressed in Peru?

Marital sexual family violence refers to acts of sexual assault, sexual abuse, or any form of non-consensual sexual conduct within a marriage. In Peru, it is recognized as a form of family violence and is addressed through protection measures, psychological and medical assistance, restraining orders, and rehabilitation and prevention programs. The aim is to guarantee the integrity and safety of the victim.

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