HERMAN EZEQUIEL BRENKE MAYORA - 6889XXX

Comprehensive Background check of Herman Ezequiel Brenke Mayora - 6889XXX

Nationality Venezuelan
National citizen document 6889XXX
Voter Precinct 3644
Report Available

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Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

How does an embargo affect the population of El Salvador?

The population of El Salvador can be affected by an embargo in several ways. Shortages of imported products can limit access to basic goods, increase prices and affect quality of life. Additionally, a lack of business opportunities can lead to unemployment and decreased income for many people.

How is the inclusion of disruptive technologies, such as the blockchain, promoted in money laundering prevention strategies in Argentina?

The inclusion of disruptive technologies, such as the blockchain, in money laundering prevention strategies is promoted in Argentina through the creation of regulatory environments that encourage innovation. Regulations are established that allow the safe and transparent use of technologies such as the blockchain in the financial field. Collaboration with companies and technology experts contributes to incorporating these solutions effectively into money laundering prevention strategies.

What is the difference between prescription and expiration in Brazilian civil law?

Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.

How is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

What is the protection of the rights of people in situations of socioeconomic inequality in Brazil?

Brazil has policies and programs to reduce socioeconomic inequality and protect the rights of people in poverty. These rights include access to basic services, the promotion of equal opportunities, the fight against social exclusion and the protection of the most vulnerable groups.

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