CARLOS EDUARDO PEREZ VIÑA - 5360XXX

Comprehensive Background check of Carlos Eduardo Perez Viña - 5360XXX

Nationality Venezuelan
National citizen document 5360XXX
Voter Precinct 7320
Report Available

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What are the visa options for Mexican citizens who want to carry out research or work on academic projects in Spain?

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If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.

How are risk list check regulations applied in the construction sector in Mexico?

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What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?

In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.

What are the requirements to exercise a vindication action in Mexican civil law?

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What is the process to apply for a K-2 Visa for children of K-1 Visa applicants from Peru?

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