DANIEL ALFREDO PEREZ PIÑA - 20742XXX

Comprehensive Background check of Daniel Alfredo Perez Piña - 20742XXX

Nationality Venezuelan
National citizen document 20742XXX
Voter Precinct 24010
Report Available

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Can a debtor file a debt restructuring request before a seizure in Peru?

Yes, a debtor can submit a debt restructuring request before a seizure process is initiated in Peru. Debt restructuring involves renegotiating the terms of the debt with the creditor to make it more manageable. If an agreement is reached, the garnishment process can be avoided.

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What are the implications of an embargo in Chile for jointly owned assets?

Co-owned property may be subject to seizure if it is related to the debt, which can affect all co-owners involved.

What is the role of financial institutions in the process of seizure of bank accounts in Bolivia?

In the process of seizure of bank accounts in Bolivia, financial institutions play a crucial role. After receiving a court order, the bank must block the specified funds and notify the account holder about the seizure. It is essential for creditors to have the cooperation of financial institutions to execute an effective and legal seizure.

What are the laws and sanctions related to the crime of fraud in Chile?

In Chile, fraud is considered a crime and is punishable by the Penal Code. Scam involves obtaining an undue economic benefit by deceiving a person, generating economic damage. Sanctions for fraud can include prison sentences and fines, in addition to the obligation to return what was illegally obtained.

What rights and obligations do citizens have in relation to the identity card in Panama?

Citizens have the right to obtain an identity card and the obligation to carry it and present it when required by the authorities or institutions that request it.

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