JOSE ENCARNACION MORA DUQUE - 3716XXX

Comprehensive Background check of Jose Encarnacion Mora Duque - 3716XXX

Nationality Venezuelan
National citizen document 3716XXX
Voter Precinct 480
Report Available

Recommended articles

Can a garnishment be imposed for debts related to university debts in Argentina?

Yes, a garnishment can be imposed for debts related to college debts in Argentina. If the debtor accumulates outstanding debts with an educational institution or university, the latter may request the seizure of the debtor's assets to ensure payment of the educational debt.

What is Argentina's approach to the recovery of assets linked to money laundering?

Argentina's approach to the recovery of assets linked to money laundering focuses on strengthening legal and judicial mechanisms for confiscation. The aim is to streamline judicial processes, improve coordination between financial and judicial authorities, and ensure the effective recovery of illicit assets. International cooperation also plays an important role, facilitating the tracing and repatriation of assets that may be located abroad.

How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?

Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.

How do judicial records affect access to skills development programs in the logistics and supply chain sector in Colombia?

When participating in logistics and supply chain skills development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to the efficient management of logistics processes.

What anti-corruption prevention measures should contractors implement in Ecuador?

Contractors in Ecuador must implement robust anti-corruption prevention measures, including adopting clear internal policies, training staff in ethical practices, conducting regular internal audits, and collaborating with oversight bodies to ensure transparency in all transactions. commercial.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies 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.

Other profiles similar to Jose Encarnacion Mora Duque