GUSTAVO JOSE OJEDA BRICEÑO - 4355XXX

Comprehensive Background check of Gustavo Jose Ojeda Briceño - 4355XXX

Nationality Venezuelan
National citizen document 4355XXX
Voter Precinct 38150
Report Available

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How is the risk of corruption assessed and addressed in relationships between exposed persons and the private sector in Paraguay?

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What is the process for releasing seized assets in the case of a payment agreement in Chile?

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How do you proceed in the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country?

In the case of a Colombian citizen who has lost his citizenship card abroad and needs to return to the country, he can request an emergency duplicate at the corresponding Colombian consulate. You must submit the loss report, additional identification documents and comply with the requirements established by the consulate. The emergency duplicate will allow the citizen to return to Colombia and then proceed with the request for the definitive duplicate at the National Registry of Civil Status.

What happens if assets that are intended to comply with a court ruling in Mexico are seized?

Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.

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