FELIX JOSE PERNALETE LOPEZ - 11864XXX

Comprehensive Background check of Felix Jose Pernalete Lopez - 11864XXX

Nationality Venezuelan
National citizen document 11864XXX
Voter Precinct 3380
Report Available

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Savings accounts scheduled in Colombia may be subject to seizure if the debtor has outstanding debts. It is important to know the legal limits on the amount that can be garnished and seek legal advice to understand how it will specifically affect these types of accounts.

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Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

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How does an embargo affect real property in Ecuador?

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How is the inclusion of people with disabilities addressed in identity validation processes in Colombia?

In Colombia, measures are being implemented to guarantee the inclusion of people with disabilities in identity validation processes. This may include accessibility options on apps and websites, as well as adapting biometric technologies to meet the specific needs of people with disabilities.

What is the treatment of non-compete clauses in a share sale contract in Argentina?

In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.

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