FRANYELIS MILAGROS LEONETT MOREY - 22725XXX

Comprehensive Background check of Franyelis Milagros Leonett Morey - 22725XXX

Nationality Venezuelan
National citizen document 22725XXX
Voter Precinct 40418
Report Available

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What is the time limit to file an objection in a seizure process in Panama?

The time limit to file an objection in a seizure process in Panama varies depending on the type of seizure and when the debtor was notified. In general, the debtor has a reasonable period of time to present its objections once notified of the freezing order.

Can I use my DUI as proof of identity when making financial transactions in El Salvador, such as bank deposits or withdrawals?

Yes, the DUI is one of the identification documents accepted when carrying out financial transactions in El Salvador. Banks and financial institutions may request it to verify your identity and authorize transactions.

Can people or entities be removed from risk lists in Panama?

Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.

What is the importance of mental agility in the selection process in Colombia?

Mental agility is crucial in the selection process in Colombia, especially in a work environment that requires quick responses and adaptability. Asking about situations in which they have had to make quick decisions, adjust to unexpected changes, or solve problems efficiently provides insight into their ability to handle pressure and complexity.

What effect does tax history have on the perception of financial stability and solvency of a company in El Salvador?

A positive tax history can generate perceptions of financial stability and solvency, improving credibility among investors, customers and suppliers. Negative tax records can raise doubts about the company's ability to meet its financial obligations.

How is the liability of commercial establishment owners regulated in cases of customer accidents?

The responsibility of the owners of commercial establishments in cases of customer accidents is regulated by the Civil Code and the Consumer Defense Law, establishing safety duties and sanctions for non-compliance.

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