ROSMARY DEL VALLE MORA PACHECO - 21256XXX

Comprehensive Background check of Rosmary Del Valle Mora Pacheco - 21256XXX

Nationality Venezuelan
National citizen document 21256XXX
Voter Precinct 43222
Report Available

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What happens if an asset that is subject to a pledge contract without possession in Mexico is seized?

Mexico If an asset that is subject to a nonpossessory pledge contract is seized in Mexico, the seizure will affect the rights of the pledgee over the asset. The collateral creditor may request the realization of the property to collect the secured debt, as long as it complies with the established legal requirements. The proceeds from the sale of the property will be applied to the payment of the collateral debt. It is important to review the terms of the pledge agreement and seek legal advice to understand the specific implications in each case.

What is the role of lawyers and notaries in preventing money laundering in Panama?

Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.

What is the situation of the gender wage gap in Ecuador?

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What is alimony in Mexico and how is it calculated?

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