FREDDY GERMAN DURAN MACHADO - 10513XXX

Comprehensive Background check of Freddy German Duran Machado - 10513XXX

Nationality Venezuelan
National citizen document 10513XXX
Voter Precinct 580
Report Available

Recommended articles

Is it possible to obtain an Identity Card in Honduras if I have a visual disability?

Yes, visually impaired people can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.

What are the implications of being considered a Politically Exposed Person in Colombia?

Being considered a Politically Exposed Person in Colombia implies that additional control and supervision measures must be applied by financial institutions and regulatory bodies. These measures aim to prevent money laundering, corruption and the financing of terrorism. In addition, PEPs may be subject to greater scrutiny in the public sphere and may be subject to special investigations in case of suspicion of illegal activities.

How are installment sales contracts for durable consumer goods regulated in Guatemala?

Installment sales contracts for consumer durables in Guatemala may be subject to specific regulations that establish the terms and conditions for these types of transactions. Regulations may address issues such as the amount of installment payments, applicable interest, and the information that must be provided to the consumer before signing the contract.

What is the process to apply for a personal loan in the Dominican Republic?

The process to apply for a personal loan in the Dominican Republic generally involves submitting documentation such as personal identification, proof of income, bank statements, and completing a loan application. In addition, the applicant's credit history and payment capacity are evaluated. Each financial institution has its own requirements and procedures.

How long can the process of obtaining residency in Spain from Argentina take?

The time to obtain residency in Spain from Argentina can vary, but generally can take several months. The duration depends on the visa category, the workload of the immigration authorities, and the complexity of each individual case.

Can creditors force the sale of seized assets in Peru?

Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.

Other profiles similar to Freddy German Duran Machado