ELIESER RAFAEL CANELON LOYO - 4645XXX

Comprehensive Background check of Elieser Rafael Canelon Loyo - 4645XXX

Nationality Venezuelan
National citizen document 4645XXX
Voter Precinct 21460
Report Available

Recommended articles

What are the types of embargoes that can be applied in Costa Rica?

In Costa Rica, there are two main types of seizures: the preventive seizure and the executive seizure. The preventive seizure is applied as a precautionary measure before there is a judgment or executive order. On the other hand, the executive seizure is carried out after a judgment or executive title has been obtained that confirms the debt.

Can a debtor request a payment plan instead of facing a garnishment in Panama?

Yes, a debtor can negotiate a payment plan with the creditor instead of facing garnishment. Negotiating a payment agreement is an alternative that allows the debtor to pay off the debt in a structured manner and avoid the garnishment process. It is important that any agreement is properly formalized.

What are the requirements to apply for a residence permit for investors in El Salvador?

The requirements to apply for a residence permit for investors in El Salvador vary depending on the type of investment. In general, you must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports your investment, such as contracts, property certificates or financial statements, meet the established requirements and pay the corresponding fees.

What are disciplinary records in Guatemala?

Disciplinary records in Guatemala refer to a record of disciplinary or administrative sanctions imposed on professionals or employees of the public or private sector. These sanctions may be related to ethical violations, non-compliance with regulations or specific regulations of a profession or employment. Disciplinary records are used to evaluate a person's suitability and ethical behavior in work or professional situations.

How does the State supervise compliance with Due Diligence regulations in El Salvador?

The State, through entities such as the Superintendence of the Financial System (SSF), carries out regular inspections and audits.

What happens if the debtor is in a suspension of payments during the seizure process in Brazil?

If the debtor is in a process of suspension of payments during the seizure process in Brazil, an agreement is sought with the creditors to restructure the debts and avoid bankruptcy. During this process, the lien may be suspended or subject to specific conditions while a payment plan is negotiated and established. The objective is to allow the debtor to regain its financial stability and comply with its obligations.

Other profiles similar to Elieser Rafael Canelon Loyo