DANIEL ALEJANDRO MEDINA PEREZ - 16758XXX

Comprehensive Background check of Daniel Alejandro Medina Perez - 16758XXX

Nationality Venezuelan
National citizen document 16758XXX
Voter Precinct 14971
Report Available

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Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

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

Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

What is the process to seize assets that are under a representation contract in Argentina?

Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.

What is the impact of disciplinary records in Bolivia on access to financial services and credit?

In Bolivia, disciplinary records can have a significant impact on access to financial services and credit. Financial institutions often perform background checks before approving loans, credit cards, or other financial services. Disciplinary records such as late payments, breaches of previous contracts, or bankruptcy filings can influence financial institutions' decisions to extend credit or establish less favorable terms, such as higher interest rates or lower credit limits. It is important for individuals to understand how their disciplinary record can affect their credit history and take steps to rectify any problems before applying for financial services in Bolivia.

What is the procedure to request a death certificate in Venezuela?

The procedure to request a death certificate in Venezuela is carried out before the Civil Registry corresponding to the place of death. Generally, you must submit an application and provide the required documents, such as the death certificate, the identity card of the deceased, among others. The Civil Registry will issue the death certificate once the documentation has been verified. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

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