OLEGARIO JOSE ACOSTA - 9929XXX

Comprehensive Background check of Olegario Jose Acosta - 9929XXX

Nationality Venezuelan
National citizen document 9929XXX
Voter Precinct 23420
Report Available

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Can the debtor request a review of the seizure in Panama if he or she considers that the amount seized is excessive or disproportionate?

Yes, the debtor can request a review of the seizure in Panama if they consider that the amount seized is excessive or disproportionate. If the debtor can demonstrate to the court that the amount garnished exceeds the fair and reasonable amount to cover the outstanding debt, the debtor may file a petition for review to adjust the garnishment amount based on the debtor's financial circumstances and ability to pay.

What is the business rehabilitation and restructuring process in Peru and what is its importance in the recovery of companies in financial crisis?

The business rehabilitation and restructuring process in Peru is essential to help companies in financial crisis recover and continue their operations. Allows debt restructuring, asset sales, and other measures to avoid bankruptcy and preserve jobs and economic resources.

What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

What are the laws and measures in Venezuela to combat embezzlement?

Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

What are some notable cases of sanctions on contractors in Costa Rica related to technology and innovation projects, and how have these measures influenced the adoption of more ethical practices in the technological field?

Some notable cases of sanctions against contractors in Costa Rica in technology and innovation projects have highlighted the importance of ethical practices. These measures have influenced the adoption of higher standards in the technological field, promoting transparency, data protection and legality in the implementation of technological solutions. Society and technology companies have become aware of the need to comply with ethical and legal regulations to avoid sanctions and preserve trust in innovation.

What is the situation of violence in shrimp production areas in Honduras?

The situation of violence in shrimp production areas in Honduras faces challenges due to land disputes, environmental pollution and labor conflicts between aquaculture companies and coastal communities. Shrimp workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.

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