ALBERTH JESUS CASTAÑEDA URBINA - 25482XXX

Comprehensive Background check of Alberth Jesus Castañeda Urbina - 25482XXX

Nationality Venezuelan
National citizen document 25482XXX
Voter Precinct 34798
Report Available

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What are the legal consequences of evading an embargo in Argentina?

Evading an embargo in Argentina can have serious legal consequences. It is considered a crime and may lead to additional legal action, including criminal sanctions and fines. Additionally, the debtor may face loss of rights to the seized property and difficulties with future legal and financial transactions.

What is the role of the Ministry of Labor in resolving labor disputes in Paraguay?

The Ministry of Labor of Paraguay plays an important role in mediating and resolving labor disputes, promoting justice and equity in the workplace.

Can however in Peru affect the interests or shares that the debtor has in a company?

Yes, however in Peru can affect the shares or shares that the debtor has in a company. If the debtor owns shareholdings, these may be subject to seizure to satisfy outstanding obligations. Seizure may restrict the rights and disposition of such interests until the debt is resolved.

Can the landlord sell the leased property to a third party during the contract in the Dominican Republic?

The landlord may sell the leased property to a third party during the contract in the Dominican Republic, but must notify the tenant sufficiently in advance, generally as stated in the contract. The notice should include details about the intention to sell the property and the timelines involved. In some cases, the tenant may have a right of first refusal, meaning they have the option to purchase the property before it is sold to a third party. If there are no specific provisions in the lease, the tenant retains the right to remain in the property until the lease ends.

What is the application process for a Stay Visa for Work Reasons in Internships in Spain for Panamanian citizens?

This visa allows internships in companies and requires an internship agreement between the educational institution and the company.

Is there a possibility of reaching an out-of-court agreement to avoid the embargo in Mexico?

Mexico Yes, it is possible to reach an out-of-court agreement to avoid embargo in Mexico. Before a garnishee order is issued, the debtor and creditor can seek an alternative solution through negotiation. This may include payment agreements, debt restructuring, refinancing or other alternatives that allow the obligation to be met without seizure. It is important that both parties are willing to dialogue and seek a mutually beneficial agreement.

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