CARMEN HERLINDA CECILIO PAIVA - 2494XXX

Comprehensive Background check of Carmen Herlinda Cecilio Paiva - 2494XXX

Nationality Venezuelan
National citizen document 2494XXX
Voter Precinct 8800
Report Available

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The authenticity of judicial records in Guatemala is verified through judicial authorities and official records. Entities requesting judicial history information typically obtain it directly from legal and official sources to ensure the accuracy and authenticity of the records.

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Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?

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