GILBERTO ANTONIO PEÑA VILLEGAS - 5782XXX

Comprehensive Background check of Gilberto Antonio Peña Villegas - 5782XXX

Nationality Venezuelan
National citizen document 5782XXX
Voter Precinct 99048
Report Available

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What is the deadline to request the restitution of parental rights in Peru?

The deadline to request the restitution of parental rights in Peru is two years from the date on which parental rights were lost. However, this period may vary in special cases, such as when it is proven that the loss of parental rights was based on false or fraudulent facts.

What happens if the food debtor has additional unforeseen expenses in Argentina?

If the alimony debtor faces additional unforeseen expenses in Argentina, such as unexpected medical expenses, they can request a review of alimony. You will need to provide evidence of the additional expenses and explain how they affect your ability to meet support obligations. The court will evaluate the situation and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic circumstances.

What is the supervision and control process of financial institutions in Chile in relation to money laundering?

Financial institutions in Chile are subject to a rigorous supervision and control process by the Superintendency of Banks and Financial Institutions (SBIF). The SBIF periodically evaluates the policies, procedures and internal controls of institutions to ensure their compliance with regulations related to money laundering. In addition, the Financial Analysis Unit (UAF) also plays a role in supervision and monitoring.

How are financial and regulatory risks evaluated in due diligence for investments in the insurance market in Argentina?

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