LUCAS RAMON ORTIZ - 4371XXX

Comprehensive Background check of Lucas Ramon Ortiz - 4371XXX

Nationality Venezuelan
National citizen document 4371XXX
Voter Precinct 43190
Report Available

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Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?

In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.

What are credit titles in Mexican commercial law?

Credit instruments are documents that represent a credit right, such as the check, the bill of exchange, the promissory note, among others, and are regulated by the General Law of Credit Instruments and Operations.

Can I request the suspension of the embargo if I am facing unemployment in Colombia?

Yes, you can request the suspension of the embargo if you are facing an unemployment situation in Colombia. You must present documentary evidence that demonstrates your unemployment status and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can restore your financial situation.

What is the difference between a mediation and a trial in a court file?

Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.

How is discrimination punished in the workplace in Ecuador?

Discrimination in the workplace is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial sanctions. This regulation seeks to promote equal opportunities and protect workers from any form of discrimination based on their race, gender, religion or other condition protected by law.

How is confidential information protected during the investigation of money laundering cases in El Salvador?

There are legal provisions that guarantee the confidentiality of information during investigations to protect the integrity of the process.

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