JOEL RAFAEL CURPA ROA - 12096XXX

Comprehensive Background check of Joel Rafael Curpa Roa - 12096XXX

Nationality Venezuelan
National citizen document 12096XXX
Voter Precinct 491
Report Available

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The request for non-innovation measures is used to temporarily suspend judicial or administrative acts in Peru when there are reasons of urgency and the need to protect rights or interests. The aim is to avoid irreparable damage during the legal process.

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The legal conditions for seizing assets in Guatemala for debts arising from contracts for consulting services in agriculture and rural development are found in the Civil and Commercial Procedural Code and the laws on agricultural contracts and services. Consulting companies in agriculture and rural development can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the procedure to obtain a fishing permit in Honduras?

The procedure to obtain a fishing permit in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the boat, the fisherman's information, the type of fishing that will be carried out and comply with the requirements established by the fishing authorities.

How is the social and economic impact of the actions implemented to combat corruption linked to PEP in Bolivia evaluated?

The social and economic impact of the actions implemented to combat corruption linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as improving the perception of corruption, increasing trust in institutions and stimulating development sustainable economic.

Are there student exchange programs between educational institutions in Argentina and Spain?

Yes, there are student exchange programs between educational institutions in Argentina and Spain. These programs facilitate the mobility of students between both countries, promoting academic and cultural exchange.

How are discrepancies and errors in information provided by clients handled during the KYC process in Mexico?

Discrepancies and errors in the information provided by clients during the KYC process in Mexico must be addressed through effective communication with clients. Corrections or clarifications may be requested, and a process must be followed to ensure the information is accurate before verification proceeds.

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