JAVIER ANTONIO DIAZ VALERA - 19712XXX

Comprehensive Background check of Javier Antonio Diaz Valera - 19712XXX

Nationality Venezuelan
National citizen document 19712XXX
Voter Precinct 56040
Report Available

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Can a food debtor request the suspension of the pension during an economic crisis in Peru?

Yes, in cases of economic crisis, a food debtor in Peru can request the temporary suspension of the pension, but must demonstrate the financial impossibility of complying with the obligation.

What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.

What measures are taken to prevent the misuse of information about PEP in El Salvador?

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

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How are embargoes handled in the case of international commercial debts involving companies in Bolivia?

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Can a food debtor in Chile request a reduction in alimony if he or she is in prison?

food debtor in Chile can request a reduction in alimony if he is in prison and has no income while serving his sentence. You must notify the court and the beneficiary of your situation. The reduction is temporary and applies during your period of incarceration.

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