DIGULBERTO JOSE PEÑA - 9501XXX

Comprehensive Background check of Digulberto Jose Peña - 9501XXX

Nationality Venezuelan
National citizen document 9501XXX
Voter Precinct 23600
Report Available

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How are debts accumulated due to alimony handled in Argentina?

Debts accrued for alimony in Argentina can be handled through payment agreements, mediation or legal action. The court can establish a payment plan for the accumulated debt, and in extreme cases, take enforcement measures, such as garnishments. It is essential to address debt proactively to avoid legal complications and ensure that beneficiaries receive the necessary support. Legal advice can be crucial in situations of accumulated debt.

What is the process for releasing seized assets in the case of a debt refinancing agreement in Chile?

In the case of a debt refinancing agreement, the release of seized assets generally occurs after the debtor and creditor agree to the new terms and the debtor begins to comply with the agreement.

Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

What is the legal framework in Costa Rica for damage to other people's property?

Damage to another's property, which involves the intentional destruction or deterioration of another person's property, is punishable by law in Costa Rica. Those who cause damage to the property of others may face legal action and sanctions, including fines, compensation for damage caused and imprisonment in serious cases.

How can I obtain a no-debt certificate for mortgage loans in Peru?

To obtain a certificate of no debt for mortgage loans in Peru, you must go to the bank or financial institution where you have the mortgage loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.

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