PEDRO AGUSTIN AGUILAR APARICIO - 15019XXX

Comprehensive Background check of Pedro Agustin Aguilar Aparicio - 15019XXX

Nationality Venezuelan
National citizen document 15019XXX
Voter Precinct 17161
Report Available

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Mexico Yes, it is possible to seize assets located abroad in Mexico, as long as certain legal requirements are met and the established procedure is followed. Seizure of assets abroad can be more complex due to international cooperation and the need to comply with legal requirements both in Mexico and in the country where the assets are located. In these cases, it is advisable to seek specialized legal advice.

Can I request the confidentiality of my judicial records in Peru?

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What is the process to obtain a divorce order due to legal impediment in Mexico?

To obtain a divorce order due to legal impediment in Mexico, a complaint must be filed before a judge, demonstrating that there are legal impediments that invalidate the marriage, such as prohibited kinship or legal inability to marry, and requesting the dissolution of the marriage bond.

What measures have been taken to prevent the use of tax havens in money laundering in El Salvador?

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Is it necessary to have a lawyer to draft a lease contract in Mexico?

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What is the tax treatment for capital gains in Brazil?

Brazil In Brazil, capital gains obtained from the sale of assets, such as shares or property, are subject to Income Tax. Rates vary depending on the type of asset and the duration of the investment, and can range from 15% to 22.5%.

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