MARISOL FARIAS DIAZ - 8561XXX

Comprehensive Background check of Marisol Farias Diaz - 8561XXX

Nationality Venezuelan
National citizen document 8561XXX
Voter Precinct 25650
Report Available

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Can the embargo in Panama be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary?

Yes, the embargo in Panama can be applied to goods or assets that are in the custody of a third party, such as a custodian or fiduciary. If it can be shown that the property or assets in the custody of a third party belong to the debtor and are subject to the seizure, the court may issue an order for the third party to deliver or retain the property pursuant to the seizure measure.

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