ALICIA JACQUELINE CHURON FUENTES - 14786XXX

Comprehensive Background check of Alicia Jacqueline Churon Fuentes - 14786XXX

Nationality Venezuelan
National citizen document 14786XXX
Voter Precinct 9260
Report Available

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Can a foreigner be subject to a food claim in Peru?

Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.

What considerations should companies in Peru take into account when dealing with risk list verification in the digital environment and online transactions?

In the digital environment, companies in Peru must implement real-time compliance solutions that can verify risk lists during online transactions. This requires advanced technologies and the ability to make decisions in real time to reduce risks.

What is the process for carrying out seizures in civil judicial proceedings in El Salvador?

Seizures in civil judicial proceedings are carried out by means of a court order, which allows the retention of property or assets of the defendant as a guarantee of compliance with an obligation or a judgment.

How have ethical violations and corruption been historically addressed through disciplinary measures in the public administration of Costa Rica, and what are the persistent challenges in this area?

Ethical violations and corruption in Costa Rica's public administration have historically been addressed through disciplinary measures. The application of sanctions has been key to combating improper practices. However, challenges persist related to the early detection of irregularities, agility in disciplinary processes and effective prevention. Improving responsiveness and preventing misconduct are crucial to addressing persistent challenges.

What are the costs associated with a seizure in Peru?

Costs associated with a seizure in Peru may include legal fees, notification costs, auction expenses, and other administrative charges. These costs are usually the responsibility of the debtor and, in some cases, can be added to the total debt.

What is the approach of private companies in Paraguay towards environmental sustainability and corporate social responsibility?

Private companies in Paraguay can take a proactive approach towards environmental sustainability and corporate social responsibility, implementing environmentally friendly practices and participating in community initiatives.

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