DILCIA DEL CARMEN VILLEGAS PIMENTEL - 11404XXX

Comprehensive Background check of Dilcia Del Carmen Villegas Pimentel - 11404XXX

Nationality Venezuelan
National citizen document 11404XXX
Voter Precinct 43220
Report Available

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Can I request a modification of the payment plan during a seizure in Colombia?

Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.

How are warranty obligations regulated in a sales contract for electronic equipment repair services in Argentina?

In sales contracts for electronic equipment repair services in Argentina, warranty obligations must be detailed. This may include the duration of the warranty, the terms for claims and repairs, and the responsibilities of each party to ensure the quality of repair services.

Can judicial records affect participation in biomedical engineering research projects in Colombia?

In biomedical engineering research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve the design of medical devices and health technologies.

What is the role of security forces in the application of laws related to computer security in Paraguay?

Security forces have the role of investigating and prosecuting cybercrimes, collaborating with cybersecurity experts and acting in accordance with the laws established in Paraguay.

What are the penalties for failure to comply with due diligence regulations in Panama and how are they applied?

Penalties for failure to comply with due diligence regulations in Panama can include fines, license revocation, and in some cases, prison sentences. The application of sanctions is carried out through legal and regulatory processes.

How is the complexity of corporate structures addressed in the prevention of money laundering in Colombia?

The complexity of corporate structures is addressed through the obligation to disclose beneficial ownership and conduct due diligence at the corporate level in Colombia. Entities must understand the true ownership and control of companies to prevent misuse in money laundering activities.

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