JHON FREDDY PATIÑO - 18717XXX

Comprehensive Background check of Jhon Freddy Patiño - 18717XXX

Nationality Venezuelan
National citizen document 18717XXX
Voter Precinct 48464
Report Available

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Insurance operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the operation of insurance companies, the offer of products and services, consumer protection and the settlement of claims. Transparency, financial solvency and the protection of the rights of policyholders are promoted.

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Mexico The deadline to request the return of an asset seized in Mexico may vary depending on the applicable legislation and specific circumstances. In general, it is recommended that the return request be made as soon as the obligation is fulfilled or the situation that gave rise to the embargo is resolved. It is important to present the request before the judge or the competent authority, providing the necessary evidence that demonstrates compliance with the obligation or the lack of foundation for the embargo.

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What are the penalties for not complying with the risk list verification in Mexico?

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How is possession regulated in cases of parents who reside in different countries in Argentina?

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