OSCAR ENRIQUE VILLARROEL NUÑEZ - 14034XXX

Comprehensive Background check of Oscar Enrique Villarroel Nuñez - 14034XXX

Nationality Venezuelan
National citizen document 14034XXX
Voter Precinct 600
Report Available

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What happens if the debtor cannot meet the payments stipulated by the court during the seizure process in Panama?

If the debtor is unable to make payments stipulated by the court during the Panama garnishment process, additional legal consequences may apply. This may include fines, sanctions or the imposition of stricter measures, such as the forced sale of seized assets. It is important to contact the court and seek alternative options if you are having difficulty meeting your stipulated payments.

Do the regulations on politically exposed persons in Peru apply only at the national level or also at the international level?

Regulations on politically exposed persons in Peru apply both nationally and internationally. This is because Peru is part of international agreements and collaborates with other countries in the prevention and detection of illicit activities related to politically exposed persons, such as corruption and money laundering.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

What are the laws and penalties associated with the crime of child abuse in Panama?

Child abuse is a crime in Panama and is punishable by the Penal Code and Law 46 of 2002 on child abuse. Penalties for child abuse can include imprisonment, fines and the obligation to ensure the well-being and protection of affected children.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

Can an Argentine citizen request information about a company's judicial history?

Information about a company's judicial history may be confidential, but in some cases, certain public records can be accessed.

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