AURELIO RAFAEL MUÑOZ YANCE - 13978XXX

Comprehensive Background check of Aurelio Rafael Muñoz Yance - 13978XXX

Nationality Venezuelan
National citizen document 13978XXX
Voter Precinct 37726
Report Available

Recommended articles

How is prescription regulated in Colombian judicial processes?

The prescription in Colombian judicial processes establishes time limits to initiate legal actions. Deadlines vary depending on the nature of the case, and their expiration may prevent the filing of claims or the enforcement of certain rights.

What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?

If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.

What is your approach to developing leaders in a Bolivian work environment, considering the country's cultural expectations and dynamics?

I would implement leadership development programs that align with cultural expectations in Bolivia. I would ask about the candidate's vision regarding the leader.

How are disciplinary records handled in the selection process for positions of responsibility in non-profit organizations in Colombia?

In nonprofit organizations, where integrity is key, disciplinary background checks can be rigorous to ensure that leaders are committed to the ethical values of the organization.

What are the inclusion policies for people with disabilities in the Costa Rican political sphere?

Inclusion policies for people with disabilities in the Costa Rican political sphere include the promotion of accessibility, representation in public offices and the protection of equal rights. These measures seek to guarantee the full participation of all people in political life.

What types of financial transactions are under the most scrutiny in relation to politically exposed persons in Peru?

Financial transactions involving large sums of money, international movements of funds, complex or suspicious operations, and transactions that lack clear economic justification are subject to increased scrutiny in relation to politically exposed persons in Peru. These transactions may be indicative of possible corruption or money laundering activities.

Other profiles similar to Aurelio Rafael Muñoz Yance