ELI CONSUELO ROJAS MONCADA - 8098XXX

Comprehensive Background check of Eli Consuelo Rojas Moncada - 8098XXX

Nationality Venezuelan
National citizen document 8098XXX
Voter Precinct 48300
Report Available

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How is the order of preference of garnishers determined in Panama?

The order of preference of garnishers in Panama is determined according to the date of submission of garnishment requests. Whoever submits the request first will have priority over subsequent seizures of the same property. This rule is known as the "first in time, first in law" principle.

What are the security measures in prisons to prevent the escape of inmates in El Salvador?

In El Salvador, security measures have been implemented in prisons to prevent prisoner escapes. This includes the construction of high security facilities, the presence of security forces in prisons and the use of security technology, such as scanners and surveillance systems. The aim is to guarantee effective control of prisons and prevent escape situations.

What is the impact of extradition on the perception of international cooperation in the fight against maritime piracy in Mexico?

Extradition can improve the perception of international cooperation in the fight against maritime piracy in Mexico by demonstrating the willingness of countries to collaborate in the identification and prosecution of pirates and criminal groups operating in international waters.

What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?

Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.

Are there legal provisions for modifying a sales contract in El Salvador?

Modifications must follow the procedures established in the original contract and may require written agreement of both parties.

How does the verification of risk lists impact the technology sector in Mexico?

Risk list verification impacts the technology sector in Mexico, as technology companies may be involved in the provision of online payment services, fund transfers and other financial services. They must verify the identity of users, ensuring that they are not on sanctioned lists and comply with anti-money laundering and terrorist financing regulations.

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