DENNIS ENRIQUE ATENCIO TERAN - 6894XXX

Comprehensive Background check of Dennis Enrique Atencio Teran - 6894XXX

Nationality Venezuelan
National citizen document 6894XXX
Voter Precinct 2160
Report Available

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Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.

How are cases of international child abduction addressed in Ecuador?

In cases of international child abduction, Ecuador follows the legal framework established by the Hague Convention on the Civil Aspects of International Child Abduction. This implies cooperation between countries to resolve cases of improper retention of minors and guarantee their return.

What is the maximum period to file a claim for annulment of an embargo in Peru based on the prescription of the debt?

The maximum period to file a claim for annulment of an embargo in Peru based on the statute of limitations of the debt may vary depending on the situation and the applicable regulations. Debt prescription is a complex issue and is subject to different deadlines depending on the type of debt and the corresponding legislation. It is recommended to consult with a specialized lawyer to obtain precise information on the deadlines and legal requirements applicable in each case.

What is the process to apply for residency for reasons of work roots in Spain for Salvadorans?

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Can an accomplice be exempt from liability if he repents and helps prevent the crime in El Salvador?

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