ANTONIO JOSE SULBARAN PETRANJI - 21181XXX

Comprehensive Background check of Antonio Jose Sulbaran Petranji - 21181XXX

Nationality Venezuelan
National citizen document 21181XXX
Voter Precinct 32404
Report Available

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What happens if the debtor does not comply with the embargo in Brazil?

If the debtor does not comply with the garnishment, the creditor can ask the court for additional measures to ensure payment of the debt. These measures may include the forced execution of seized assets, the inclusion of the debtor in defaulter registers and the restriction of their credit capacity.

What is the identity validation process in the social security system in the Dominican Republic?

In the social security system of the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when enrolling in social security programs or when receiving medical services. Additionally, membership registries and information systems can be used to confirm the identity of beneficiaries and ensure appropriate coverage. Accurate identification is essential in the provision of health and social security services

How do embargoes affect the production and export of agricultural products in Bolivia and what are the strategies to maintain competitiveness in the international market?

Embargoes can significantly affect the production and export of agricultural products in Bolivia, impacting the country's economy. Courts must apply precautionary measures that minimize interruptions in the supply chain and ensure the quality of products destined for export. Collaboration with the agricultural sector, the review of quality standards and the implementation of strategies to diversify markets are essential to address embargoes in the production and export of agricultural products, while preserving competitiveness in the international market.

What is the procedure for registering the birth of a child in the Dominican Republic?

The procedure for registering a birth in the Dominican Republic involves submitting a birth declaration to the local Civil Registry. Required documents such as hospital birth certificate and parent ID must be provided and necessary forms completed

How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?

Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.

Are background checks performed in the hiring process for security personnel in Guatemala?

Yes, in the process of hiring security personnel in Guatemala, background checks are carried out. This may include criminal background checks, security experience, and other important considerations for high-responsibility roles.

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