MARIANA DEL CARMEN SANCHEZ CAPUTO - 18234XXX

Comprehensive Background check of Mariana Del Carmen Sanchez Caputo - 18234XXX

Nationality Venezuelan
National citizen document 18234XXX
Voter Precinct 99052
Report Available

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Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

What is the typical duration of the maintenance obligation in Paraguay?

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

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How is the responsibility of companies legally established when carrying out background checks on their staff in Panama?

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