JAVIER BENITO VALDEZ OLIVEROS - 19327XXX

Comprehensive Background check of Javier Benito Valdez Oliveros - 19327XXX

Nationality Venezuelan
National citizen document 19327XXX
Voter Precinct 62500
Report Available

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How does the embargo affect the ability to acquire goods on credit in the future in Ecuador?

A seizure in Ecuador can have a significant impact on a person's ability to purchase goods on credit in the future. The presence of liens on your credit history is a risk signal to lenders, which can result in higher interest rates or denial of new lines of credit. It is essential to responsibly manage debt solutions, seek preventive measures and take measures to repair the credit rating after resolving the debt. Maintaining a good credit history is essential to ensure the ability to purchase goods on credit in the future.

How are corruption crimes punished in Ecuador?

Corruption crimes, such as bribery, embezzlement of public funds and illicit enrichment, are considered serious crimes in Ecuador and can result in prison sentences ranging from 6 to 13 years, in addition to financial sanctions and the confiscation of assets. obtained illicitly. This regulation seeks to prevent and punish acts of corruption in the public and private spheres.

Can I request a re-evaluation of the seized assets if I consider that their initial valuation is unfair or incorrect in Colombia?

Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.

Can I request a review of my criminal record if I have been convicted of a crime that has been deemed to result from a state of need or imminent danger?

If you have been convicted of a crime that has been deemed to result from a state of need or imminent danger, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates that you acted in a state of necessity or to avoid imminent danger during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

How can I request a permit to import cosmetic products in Costa Rica?

To request a permit to import cosmetic products in Costa Rica, you must submit an application to the Ministry of Health, comply with the health registration requirements, quality certificates, labels and packaging, among other requirements established by the Ministry.

How is the activity of technology and telecommunications companies regulated in Brazil?

The activity of technology and telecommunications companies in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on licenses, rates, quality of service, competition and consumer protection, guaranteeing equitable access and the quality in the provision of communication services.

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