AGUSTIN ENRIQUE CEDEÑO RIVAS - 12058XXX

Comprehensive Background check of Agustin Enrique Cedeño Rivas - 12058XXX

Nationality Venezuelan
National citizen document 12058XXX
Voter Precinct 38260
Report Available

Recommended articles

What are the visa options for Dominican students who want to carry out cultural exchange programs in the United States?

Dominican students can opt for the J-1 cultural exchange visa to participate in educational and cultural programs approved by the US Department of State.

What are the options to stop an embargo once it has been initiated in Argentina?

Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.

Can a debtor request the release of assets seized in Peru within a specific period?

A debtor can request the release of assets seized in Peru within a specific period if an agreement is reached with the creditor and the court. The agreement may include a payment schedule or conditions for the release of goods at a certain time. Compliance with the agreed conditions will result in the release of the goods within the specified period.

How is homicide punished in Argentina?

Homicide in Argentina is punishable by prison, and the severity of the penalty will depend on the specific circumstances of the crime, such as intentionality, the use of weapons and the relationship between the aggressor and the victim.

What actions are taken to prevent money laundering in the real estate sector in Peru?

To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .

Have measures been implemented to streamline seizure processes in Costa Rica in response to current needs?

Yes, in response to current needs, measures have been implemented to streamline embargo processes in Costa Rica. These measures may include the introduction of technologies to facilitate the submission of applications, the digitization of documents and improving efficiency in the courts in charge of seizures. The goal is to reduce waiting times and improve the effectiveness of the judicial system in enforcing seizures, while ensuring that the rights of all parties involved are respected.

Other profiles similar to Agustin Enrique Cedeño Rivas