YONI JOSE GARCIA - 17733XXX

Comprehensive Background check of Yoni Jose Garcia - 17733XXX

Nationality Venezuelan
National citizen document 17733XXX
Voter Precinct 6781
Report Available

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What legal measures are applied in Costa Rica to protect whistleblowers who reveal information about money laundering cases, and how is citizen collaboration encouraged in the fight against this criminal activity?

In Costa Rica, legal measures have been implemented to protect whistleblowers in money laundering cases. This includes specific provisions in Law 8204 and citizen collaboration is encouraged through safe channels and protection mechanisms.

Can a debtor file a debt restructuring request before a seizure in Peru?

Yes, a debtor can submit a debt restructuring request before a seizure process is initiated in Peru. Debt restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. If an agreement is reached, the garnishment process can be avoided.

What is the role of the Rights Protection Office in an embargo process in Chile?

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