DEYSI CATTELINE CONTRERAS CAVIEDES - 22113XXX

Comprehensive Background check of Deysi Catteline Contreras Caviedes - 22113XXX

Nationality Venezuelan
National citizen document 22113XXX
Voter Precinct 13072
Report Available

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Can I request the suspension of the embargo if I am facing a serious illness or temporary disability in Colombia?

Yes, you can request the suspension of the embargo if you are facing a serious illness or temporary disability in Colombia. You must present medical and documentary evidence that supports your situation and demonstrates that the illness or disability affects your ability to pay or your health conditions. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure during the period of illness or incapacity.

What is the impact of sanctions on contractors on the integrity and reputation of government institutions in Mexico?

Sanctions on contractors can affect the integrity and reputation of government institutions in Mexico by influencing the perception of transparency and ethics in public administration, which can affect public trust in the government.

What are the main financial institutions in Costa Rica?

In Costa Rica, the main financial institutions are the Central Bank of Costa Rica, the National Bank of Costa Rica, the Bank of Costa Rica, the Popular and Community Development Bank, as well as a variety of private banks and savings and credit cooperatives. .

What is the difference between purchase option and promise to buy and sell in Brazil?

In the purchase option in Brazil, the beneficiary has the power to decide whether or not to exercise his right to buy the good, while in the promise of sale there is a firmer commitment on the part of the seller to sell and the buyer to buy in the future.

Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?

Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.

How is citizen participation encouraged in the supervision and reporting of illegal activities related to PEP in Colombia?

Citizen participation in the supervision and reporting of illegal activities related to PEP in Colombia is encouraged through awareness campaigns, safe reporting channels and the promotion of transparency. Authorities and public institutions work to inform citizens about the importance of active participation in the fight against corruption and money laundering. In addition, accessible mechanisms are established for citizens to report possible irregularities, thus contributing to strengthening surveillance and accountability in the management of risks related to PEP.

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