CANDIDO RAFAEL ORDAZ GARCIA - 2828XXX

Comprehensive Background check of Candido Rafael Ordaz Garcia - 2828XXX

Nationality Venezuelan
National citizen document 2828XXX
Voter Precinct 38010
Report Available

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What rights does the debtor have during the seizure process in Chile?

The debtor has legal rights that include the right to a defense, the right to be properly notified, and the right to challenge the seizure if it is unfair.

What are the penalties for non-compliance with PEP regulations in Panama?

Failure to comply with PEP regulations in Panama can result in severe penalties for financial institutions, including substantial fines and the possible revocation of their operating licenses. These sanctions seek to guarantee rigorous compliance with regulations.

What is the right to protection of the rights of migrant workers in El Salvador?

The right to protection of the rights of migrant workers in El Salvador implies that these people have the right to fair working conditions, protection against labor exploitation, access to health services, equal treatment and non-discrimination in the workplace, as well as the right to family reunification and consular protection.

How is the right to housing protected in Honduras?

The right to housing is protected in the Constitution of Honduras. There are programs and policies aimed at promoting access to decent housing, especially for the most vulnerable sectors of the population. However, problems such as access to basic services and lack of adequate housing persist in some areas of the country.

Can a creditor request the retention of assets before a seizure process in Panama?

creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.

Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

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