FREDDY ALEXANDER MARIÑO SANDOVAL - 6501XXX

Comprehensive Background check of Freddy Alexander Mariño Sandoval - 6501XXX

Nationality Venezuelan
National citizen document 6501XXX
Voter Precinct 49890
Report Available

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What is the deadline to file a request to lift embargo for debt payment in Argentina?

The deadline for filing a request to lift the lien for debt payment in Argentina depends on the specific circumstances and applicable legislation. It is recommended to submit the application as soon as the full payment of the debt has been made and to have the corresponding receipts.

Can Costa Ricans apply for a J-1 exchange visa to participate in exchange programs in the United States?

Yes, Costa Ricans can apply for J-1 visas to participate in exchange programs, such as studies, work, or cultural and educational programs. They must be accepted by an accredited sponsoring organization.

What measures are applied to prevent the use of cash in money laundering operations in El Salvador?

Limits are established on cash transactions and the use of electronic systems to track the movement of funds is promoted.

What is the role of labor courts in resolving labor claims in El Salvador?

Labor courts in El Salvador play a crucial role in reviewing labor claims and making legal decisions. They examine the evidence, listen to both sides, and issue rulings based on the law and facts presented.

What are the penalties for hoarding in Argentina?

Hoarding, which involves the excessive accumulation of basic or essential goods for the purpose of obtaining improper profits or manipulating market prices, is a crime in Argentina. Penalties for hoarding can vary depending on the case and circumstances, but can include criminal and civil penalties, such as prison terms, fines, and confiscation of the hoarded property. It seeks to guarantee equitable access to goods and prevent speculative practices that are harmful to the economy and society.

What is the process to request the adoption of a child as a single person in Ecuador?

The process to request the adoption of a child as a single person in Ecuador involves submitting an application to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.

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