LUIS ALEXANDER ODREMAN - 18336XXX

Comprehensive Background check of Luis Alexander Odreman - 18336XXX

Nationality Venezuelan
National citizen document 18336XXX
Voter Precinct 15660
Report Available

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What is the deadline for filing a maintenance action in Brazil?

The period for filing a maintenance action in Brazil is indefinite, since the obligation to provide maintenance to children or spouse can arise at any time when the need and economic capacity of the person liable for maintenance to provide it arise. Therefore, in the event of non-compliance with the maintenance obligation, the beneficiary may file an action for maintenance at any time when the need to receive it arises.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.

What happens if a seized asset is located in a foreign country in Costa Rica?

If a seized asset is located in a foreign country in Costa Rica, the process may be more complex due to international issues. In these cases, international treaties and agreements can be applied to guarantee the execution of the embargo in the country where the asset is located. The Hague Convention, for example, can be used in cases of cross-border seizure. The legislation seeks to provide a legal framework to resolve such situations effectively.

How are diversity and inclusion aspects addressed in due diligence in Mexico?

Diversity and inclusion are increasingly important in the business environment. In due diligence in Mexico, it is relevant to evaluate the organizational culture and the company's diversity and inclusion policies. This includes promoting gender equality, inclusion of minority groups and creating an equitable work environment. A culture of diversity and inclusion can help attract talent and improve the company's reputation.

What is the procedure for the liquidation of seized personal property in Paraguay?

The liquidation of seized personal property in Paraguay follows a specific procedure. After the auction, the funds raised are used to cover the debt, and any surplus is returned to the debtor. In the event that the amount collected is not sufficient to cover the debt, additional steps may be taken to pursue other assets of the debtor. It is essential to understand the liquidation process to anticipate the possible consequences and procedures following the auction of seized personal property.

Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?

Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.

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