RUBEN DARIO BURGOS MARQUEZ - 16472XXX

Comprehensive Background check of Ruben Dario Burgos Marquez - 16472XXX

Nationality Venezuelan
National citizen document 16472XXX
Voter Precinct 2592
Report Available

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Can property that is being used for teaching in Chile be seized?

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What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of money laundering in Panama?

The UAF is the entity in charge of receiving, analyzing and sharing information related to suspicious money laundering transactions, contributing to their prevention and detection.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from mortgage loans?

The legal conditions for seizing assets in Guatemala for debts derived from mortgage loans are governed by the Civil and Commercial Procedure Code and mortgage legislation. Banks or credit institutions can request the seizure of the mortgaged property in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the situation of urban violence in Argentina?

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