NANCY CONSUELO PUERTA DE ALDAZORO - 3538XXX

Comprehensive Background check of Nancy Consuelo Puerta De Aldazoro - 3538XXX

Nationality Venezuelan
National citizen document 3538XXX
Voter Precinct 28491
Report Available

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In the event of death, debts are not automatically extinguished. Heirs may be responsible for outstanding debts and, consequently, inherited assets may be subject to seizure to satisfy those debts.

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Close relatives of exposed persons in Paraguay must also provide detailed financial information in their asset declarations, including assets, income and other financial aspects, in compliance with anti-money laundering regulations.

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What are the requirements to request an embargo in Argentina?

To request a seizure in Argentina, a court resolution, an executive order and notification to the debtor are required.

How are the rights of debtors protected in situations of fraudulent seizures in Bolivia and what legal actions are available?

The protection of the rights of debtors in situations of fraudulent seizures in Bolivia is essential. Affected debtors can take legal action, such as presenting evidence of the fraudulent nature of the garnishment, challenging the validity of the debt, or seeking injunctive relief. Courts must be alert to potential cases of fraud and ensure that debtors have access to a fair and transparent garnishment process.

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