CARLOS LEONARDO PLAZAS ESPINEL - 11785XXX

Comprehensive Background check of Carlos Leonardo Plazas Espinel - 11785XXX

Nationality Venezuelan
National citizen document 11785XXX
Voter Precinct 38280
Report Available

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What protection measures exist for debtors in insolvency in Colombia?

For insolvent debtors in Colombia, there are protective measures that may include requesting reorganization processes, submitting voluntary payment agreements, or even requesting liquidation processes. These measures seek to protect debtors in difficult financial situations and provide a legal framework to resolve debt in an orderly manner. It is advisable to seek legal advice to determine the best strategy in insolvency cases.

What is the role of a bankruptcy trustee in Chile after a seizure?

A bankruptcy trustee is responsible for managing and liquidating the debtor's assets after a seizure, distributing the funds to creditors in accordance with the law.

Can I request an extension of my identity card if I am outside Venezuela for work reasons?

Identity card extensions are not issued if you are outside Venezuela for work reasons. You must return to the country to complete the complete renewal of the document.

What measures are being taken to promote the inclusion of people with disabilities in political participation in El Salvador?

Measures are being implemented to promote the inclusion of people with disabilities in political participation in El Salvador, including the elimination of architectural barriers in voting centers, the training of electoral personnel in attention to people with disabilities and the promotion of the active participation of people with disabilities in electoral processes.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in humanitarian aid organizations in the United States from the Dominican Republic?

Answer 201: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the humanitarian aid organization and its activities, and have strong ties to their home country.

What is "terrorist financing" and how is it combated in Panama?

"Terrorist financing" refers to the provision or collection of funds for the purpose of financing terrorist activities. In Panama, measures have been implemented to combat the financing of terrorism, which include the identification and freezing of assets related to terrorism, the exchange of information with international organizations and the cooperation with other jurisdictions to prevent and detect the financing of terrorism.

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