LIZ CRISTINA CARRASQUEL PEREZ - 18314XXX

Comprehensive Background check of Liz Cristina Carrasquel Perez - 18314XXX

Nationality Venezuelan
National citizen document 18314XXX
Voter Precinct 38420
Report Available

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Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

What is the promise of purchase and sale in Brazil?

The promise of purchase and sale in Brazil is a contract through which one party undertakes to sell and the other undertakes to purchase an asset in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What are the laws related to corruption in Colombia?

Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.

How are risks related to intellectual property managed in due diligence on space technology projects in Chile?

In space technology projects in Chile, due diligence focuses on intellectual property risk management, including the protection of space technologies, international collaboration, ownership of space data and compliance with aerospace regulations in the country.

What is the identity validation process in accessing air conditioning system repair services in educational centers in the Dominican Republic?

When accessing air conditioning system repair services in educational centers in the Dominican Republic, identity validation is important to guarantee legality and comfort in schools and universities. Educational facilities often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must thoroughly describe the HVAC problem and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and maintain a comfortable learning environment for students.

How are cases of child abduction by family members addressed in Ecuador?

In cases of child abduction by family members, the prompt intervention of the competent authorities is sought. The courts can issue orders for the return of the child and take legal action against the person who carried out the abduction. In addition, protective measures and travel restrictions can be established to prevent repetition of the theft.

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