ADAN JOSE ESPINOZA CONTRERAS - 13482XXX

Comprehensive Background check of Adan Jose Espinoza Contreras - 13482XXX

Nationality Venezuelan
National citizen document 13482XXX
Voter Precinct 26204
Report Available

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The crime of human trafficking for the purpose of organ extraction is a serious crime in Ecuador and can lead to prison sentences ranging from 22 to 26 years, in addition to financial sanctions. This regulation seeks to prevent and combat human trafficking, protecting the integrity and dignity of people and avoiding the illegal exploitation of organs.

Can the embargo in Panama affect the property or assets of a debtor who is in a bankruptcy or insolvency process?

Yes, the seizure in Panama can affect the property or assets of a debtor who is in bankruptcy or insolvency proceedings. In the event of bankruptcy or insolvency, the debtor's assets are sought to be liquidated to cover outstanding debts. The seizure may be part of that process and affect the property or assets of the debtor, subject to the legal provisions and procedures applicable in cases of bankruptcy or insolvency.

What is the average duration of a divorce process in Venezuela?

The average length of a divorce process in Venezuela can vary depending on various factors, such as the complexity of the case and the workload of the courts. In general, the process can take between six months and a couple of years.

Can a foreign citizen obtain a DNI in Peru if they are a victim of illicit drug trafficking?

Foreign citizens who are victims of illicit drug trafficking in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their recovery and protection process.

What are the legal consequences for tax debtors in Panama who do not comply with their tax obligations?

Tax debtors in Panama who fail to meet their tax obligations face legal consequences, which may include financial penalties, late fees, asset seizures, and legal proceedings. Panamanian legislation establishes measures to ensure compliance and punish those who evade their tax responsibilities. These measures are essential to maintain the equity and integrity of the tax system in the country.

How is intellectual property valued in Chile?

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