MOISES DAVID ANDRADE PLAZA - 23618XXX

Comprehensive Background check of Moises David Andrade Plaza - 23618XXX

Nationality Venezuelan
National citizen document 23618XXX
Voter Precinct 39154
Report Available

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Yes, an embargo can affect assets that are in the custody of third parties in Argentina. If the debtor has entrusted the custody of his assets to a third party, such as a deposit or storage, these assets may be subject to seizure to satisfy the outstanding debt.

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How long can an embargo last in Argentina?

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In the process of applying for subsidies and support for entrepreneurs, applicants must validate their identity by presenting valid identification documents, such as an identity card. Additionally, documents related to your entrepreneurial projects may be required to evaluate applications and ensure that grants are awarded to eligible entrepreneurs. This is essential to promote innovation and entrepreneurship in Chile.

What are the seller's obligations in a sales contract in Panama?

The seller is obliged to deliver the good sold, guarantee its conformity with the agreement, and provide accurate information about the good. You must also respect agreed delivery times.

How is the crime of drug trafficking legally addressed in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

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