ALEXI RAFAEL ASCANIO - 16384XXX

Comprehensive Background check of Alexi Rafael Ascanio - 16384XXX

Nationality Venezuelan
National citizen document 16384XXX
Voter Precinct 26001
Report Available

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What is the deadline to file an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia?

The deadline for filing an appeal for review against a resolution of the Court of Conciliation and Arbitration in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, this period can be fifteen business days from notification of the resolution. It is important to verify the specific deadlines applicable to the case and file the appeal within the established period to ensure the effective exercise of procedural rights.

Can the landlord increase the rent beyond the CPI if the conditions of the property in Chile improve?

If the landlord improves the condition of the property, they may have the option to increase the rent beyond the CPI, but this must be previously agreed in the contract and must follow legal procedures.

Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?

Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.

What is the family reunification program and how can Salvadorans use it to bring their family members to the United States?

The family reunification program allows US citizens and permanent residents to sponsor certain family members to obtain a Green Card. Salvadorans can use this program to bring spouses, children, parents and siblings, but wait times can be long depending on the category of family member.

What is the process for releasing an embargo on pledged assets in El Salvador?

The process to release a lien on pledged assets involves submitting documentation that supports the cancellation of the debt secured by those assets and requesting the appropriate court to proceed with the release.

How does the embargo affect the ability to acquire goods on credit in the future in Ecuador?

A seizure in Ecuador can have a significant impact on a person's ability to purchase goods on credit in the future. The presence of liens on your credit history is a risk signal to lenders, which can result in higher interest rates or denial of new lines of credit. It is essential to responsibly manage debt solutions, seek preventive measures and take measures to repair the credit rating after resolving the debt. Maintaining a good credit history is essential to ensure the ability to purchase goods on credit in the future.

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