MANUEL DARIO ARISMENDI CASTILLO - 3497XXX

Comprehensive Background check of Manuel Dario Arismendi Castillo - 3497XXX

Nationality Venezuelan
National citizen document 3497XXX
Voter Precinct 9290
Report Available

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How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?

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What are the tax obligations for companies that import into Chile?

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Can assets that are in the name of third parties be seized in Mexico?

Mexico In Mexico, there is the figure of precautionary embargo, through which assets that are in the name of third parties, but that are presumed to belong to the debtor, can be seized. However, this measure must be requested and authorized by a judge, who will evaluate the grounds and evidence presented to determine whether the seizure of said assets is appropriate.

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