LUIS DOMINGO BENITEZ MARIÑO - 12657XXX

Comprehensive Background check of Luis Domingo Benitez Mariño - 12657XXX

Nationality Venezuelan
National citizen document 12657XXX
Voter Precinct 47020
Report Available

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Failure to comply with an embargo in El Salvador may result in legal sanctions. If a debtor does not comply with the garnishee order, the court may take additional measures, such as the forced sale of the seized property. Additionally, the debtor may face civil and financial penalties for failing to comply with a court order. These penalties can include fines, surcharges, and even the possibility of being held in contempt of court. Failure to comply with a lien can have serious legal consequences.

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What is the role of the State in the issuance and maintenance of judicial records in Panama?

The State in Panama is responsible for managing and maintaining the judicial records database, ensuring its integrity and availability for issuance when necessary.

What tax consequences exist for taxpayers who do not file their tax returns in Paraguay?

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What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as earthquakes and floods, in Mexico?

Risk management regulations in Mexico are essential for companies exposed to natural disasters. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.

What role do sanctions play in preventing corruption in public projects in El Salvador?

Sanctions play a critical role in preventing corruption in public projects in El Salvador by deterring contractors from engaging in illicit activities and ensuring the integrity of contracting processes.

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