LEONEL OCTAVIO RIGUAL SERRANO - 18887XXX

Comprehensive Background check of Leonel Octavio Rigual Serrano - 18887XXX

Nationality Venezuelan
National citizen document 18887XXX
Voter Precinct 5630
Report Available

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What happens with assets seized in Chile?

Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.

What is the difference between promise of sale and sale in Brazil?

In the promise of sale in Brazil, the parties agree to sell the asset in the future, while in the sale the ownership of the asset is transferred immediately.

What are the specific regulations for property lease contracts in industrial zones in the Dominican Republic?

Lease contracts for properties in industrial zones in the Dominican Republic may be subject to specific regulations related to industrial and commercial activity. These regulations can address issues such as the type of activities permitted, necessary licenses, waste management, and workplace safety. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the location of the property and the type of industrial activity. It is advisable to consult local authorities and seek legal advice if necessary.

Can a sales contract include non-compete or confidentiality clauses in Panama?

Yes, a sales contract can include non-compete or confidentiality clauses, as long as they are reasonable and comply with applicable laws.

What are the laws and penalties associated with the crime of witness tampering in Panama?

Witness tampering is a crime in Panama and is punishable by the Penal Code. Penalties for witness tampering can include imprisonment, fines and other sanctions depending on the severity of the crime and the consequences for the judicial process.

Is it possible to request the suspension of a seizure during an appeal process in Guatemala?

Yes, it is possible to request the suspension of a seizure during an appeal process in Guatemala. Suspending the seizure during appeal is known as an "injunction." To request this suspension, compelling arguments and evidence must be presented demonstrating the need to suspend the seizure while the appeal is resolved. The court will evaluate the application and make a decision based on the evidence presented and the balance of the interests of both parties.

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