GERMANIA RICO - 2488XXX

Comprehensive Background check of Germania Rico - 2488XXX

Nationality Venezuelan
National citizen document 2488XXX
Voter Precinct 41501
Report Available

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Can a debtor sell seized assets in the Dominican Republic before the auction?

In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.

What is the deadline to request to challenge an adoption in Peru?

The deadline for request to challenge an adoption in Peru is five years from the date on which the adoption resolution was issued. However, this period may be extended in exceptional cases, such as when it is demonstrated that there were serious irregularities in the adoption process or when compelling evidence is presented that the adoption was not in the best interests of the child.

Can an alimony debtor be imprisoned in El Salvador for not paying alimony?

In extreme cases of repeated and serious non-compliance with alimony in El Salvador, a alimony debtor could face the possibility of being imprisoned. However, other measures are generally exhausted before resorting to prison.

How are the rights of people in vulnerable situations protected in Venezuela?

In Venezuela, the importance of protecting the rights of people in vulnerable situations is recognized. This includes groups such as women, children, migrants, people with disabilities, indigenous peoples and the LGBT+ community. Specific measures have been implemented to guarantee their access to justice, protection against discrimination, promotion of equal opportunities and social inclusion. However, it is necessary to continue working on the effective implementation of these measures, as well as raising awareness in society and eliminating stereotypes and prejudices that affect these populations.

What is the role of the National Council of Competitiveness and Formalization in Peru?

The National Council of Competitiveness and Formalization is an organization in charge of promoting competitiveness and business formalization in Peru. Its main function is to promote policies and measures to improve the business environment, facilitate the formalization of companies, promote innovation and entrepreneurship, and strengthen the country's productivity and competitiveness.

How is it determined if a person is considered a Politically Exposed Person (PEP)?

The legislation establishes criteria and definitions to determine if a person is a PEP.

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