LUIS ALFREDO HUNG ZAMBRANO - 19349XXX

Comprehensive Background check of Luis Alfredo Hung Zambrano - 19349XXX

Nationality Venezuelan
National citizen document 19349XXX
Voter Precinct 11923
Report Available

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Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime that is no longer considered as such according to current law?

If you have been convicted of a crime that is no longer considered a crime under current law in Peru, you may be able to request the cancellation of your judicial record. Changes in legislation can have retroactive effects and, in some cases, allow the expungement of criminal records associated with crimes that are no longer punishable. It is advisable to seek legal advice to evaluate your specific situation and determine if you meet the requirements to request cancellation.

How is spousal support established in Guatemala?

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What is the principle of reservation of jurisprudence in Brazilian criminal law?

The principle of reservation of jurisprudence establishes that judicial decisions must be based on binding judicial precedents, consolidated jurisprudence or uniform interpretations of higher courts, thus guaranteeing legal certainty and equal treatment before the law.

What are the tax incentives available for companies in Guatemala?

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Can I renew my foreign identity card before it expires in Venezuela?

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