ALEXIS JOSE PIMENTEL MONTILLA - 9378XXX

Comprehensive Background check of Alexis Jose Pimentel Montilla - 9378XXX

Nationality Venezuelan
National citizen document 9378XXX
Voter Precinct 55660
Report Available

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Verification of risk lists can have a significant impact on Chile's international trade relations. Chilean companies that do not comply with risk list verification regulations may face difficulties in transacting with foreign partners and accessing international markets. This can affect the competitiveness and reputation of companies on a global level. Therefore, it is essential that companies comply with risk list verification regulations to maintain successful international business relationships.

Can a debtor request a temporary suspension of the auction of seized assets in Chile?

Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.

What are the rights of people in situations of unequal access to justice in Colombia?

People in situations of unequal access to justice in Colombia have protected rights. These rights include the right to equality before the law, the right to free legal aid, the right to non-discrimination in access to justice, the right to a fair trial and the right to effective judicial protection.

What is the process to request a protection measure in cases of gender violence in Peru?

To request a protection measure in cases of gender violence in Peru, a complaint must be filed with the competent police station or court. The situation will be evaluated and, if considered necessary, protective measures will be taken such as a restraining order, prohibition of approaching, among others, to guarantee the safety of the victim.

Can judicial records be eliminated or expunged in Honduras?

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What is the process for granting protection measures to people with disabilities in Chile?

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