ELIANA DE LAS MERCEDES ORTEGA SALCEDO - 13285XXX

Comprehensive Background check of Eliana De Las Mercedes Ortega Salcedo - 13285XXX

Nationality Venezuelan
National citizen document 13285XXX
Voter Precinct 10010
Report Available

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What are the most common causes for an embargo to be applied in Peru?

Seizures in Peru are applied in cases of unpaid debts, breach of contracts, court rulings or pending tax debts with SUNAT.

Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?

Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.

What is the impact of risk list verification on foreign investment in Peru?

Risk list verification can influence foreign investment in Peru by providing a safer and more reliable business environment. Companies that demonstrate effective compliance can attract foreign investors interested in mitigating risks and complying with international regulations.

What are the KYC requirements to open a bank account in Peru?

To open a bank account in Peru, you must present a valid identification document, such as the DNI (National Identity Document). Additionally, additional information may be requested, such as proof of address and personal references.

What is the difference between the Identity Card and the Resident Card in Honduras?

The Identity Card is the main identification document for Honduran citizens, while the Resident Card is issued to foreigners who legally reside in Honduras and accredits their immigration status.

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