ABRAHAN JOSE MARTINEZ LEON - 19501XXX

Comprehensive Background check of Abrahan Jose Martinez Leon - 19501XXX

Nationality Venezuelan
National citizen document 19501XXX
Voter Precinct 40644
Report Available

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The embargo in Mexico involves the temporary retention of assets as collateral for the payment of an outstanding debt. Asset confiscation, on the other hand, is the process by which assets are permanently transferred to the State or another entity, usually due to illegal activities such as smuggling. The laws and procedures are different for each one.

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the legal framework for the crime of child marriage in Panama?

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How can I apply for a family reunification visa in Colombia?

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How can I request a permit to set up an information technology services company in Mexico?

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