FANNY JOSEFINA MENDOZA ARMAS - 10293XXX

Comprehensive Background check of Fanny Josefina Mendoza Armas - 10293XXX

Nationality Venezuelan
National citizen document 10293XXX
Voter Precinct 27600
Report Available

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Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

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Civil conflicts in Chile are resolved through a judicial process, mediation or arbitration, depending on the parties' choice.

What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

What are the payment options available to taxpayers with tax debts in Guatemala?

Taxpayers with tax debts in Guatemala have payment options, such as installment payment agreements, tax regularization programs and other measures aimed at facilitating tax compliance and reducing the financial burden.

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Parental authority is the set of rights and obligations that parents have over their non-emancipated minor children, in aspects such as their custody, education and legal representation.

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