SIHAM FLAYHAN DE ABOUTARIE - 29630XXX

Comprehensive Background check of Siham Flayhan De Aboutarie - 29630XXX

Nationality Venezuelan
National citizen document 29630XXX
Voter Precinct 15092
Report Available

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What happens if an asset seized in the Dominican Republic is subject to liens or mortgages?

If an asset seized in the Dominican Republic is subject to liens or mortgages, these must be taken into account when determining the amount that will be used to pay the debt.

Is there any prior conciliation instance before reaching the embargo in Peru?

Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.

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Due Diligence refers to the process of investigating and verifying the identity and background of clients and transactions. In Paraguay, it is essential to prevent illicit activities, guarantee transparency and comply with current regulations.

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Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.

What is the legal position in Costa Rica regarding strikes and work stoppages, and what are the measures to guarantee the exercise of these rights in a regulated and fair manner?

Costa Rican legislation recognizes the right to strike and establishes mechanisms for its regulated exercise. Unions must follow legal procedures, such as prior notice, to conduct strikes. The intervention of the labor jurisdiction is key in the resolution of conflicts arising from strikes. These measures seek to balance the exercise of the right to strike with job stability and the continuity of essential services.

How is the crime of theft defined in Mexico?

Theft is defined as the illegal taking of another person's goods or property with the intention of obtaining personal benefit, with or without violence. Penalties vary depending on the severity of the theft.

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