ALEXIS ALBERTO MOGOLLON OVIEDO - 12742XXX

Comprehensive Background check of Alexis Alberto Mogollon Oviedo - 12742XXX

Nationality Venezuelan
National citizen document 12742XXX
Voter Precinct 18080
Report Available

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Can a creditor seize a debtor's assets without prior notice?

In Panama, it is generally required to notify the debtor before carrying out a garnishment. This notice gives the debtor the opportunity to respond and object to the process. However, there are exceptional circumstances in which a seizure can be requested without prior notice, such as in cases of urgency or risk of concealment of assets.

What is the third party opposition action in Mexican civil law?

The third party opposition action is the right that a third party has to oppose the execution of an asset that it considers to be its property, when said asset has been seized by a creditor.

What is the impact of corruption and money laundering on the quality of education and access to development opportunities in Honduras?

Corruption and money laundering have a negative impact on the quality of education and access to development opportunities in Honduras. Corruption can divert resources intended for education, affecting school infrastructure, teacher training, and the availability of educational materials. This has a direct impact on the quality of education and limits learning opportunities for students. Furthermore, corruption in the hiring processes of teaching personnel and in the allocation of resources can lead to the hiring of unqualified personnel and clientelistic practices, further affecting educational quality. Money laundering can also exacerbate inequality in access to development opportunities, as illicit funds stolen from the economy are not allocated to programs and projects that promote the growth and well-being of society as a whole. To improve the quality of education and guarantee access to development opportunities, it is essential to prevent and punish corruption, strengthen investment in education and promote transparency and accountability in the management of educational resources.

What is Brazil's infrastructure like?

Brazil has a diverse infrastructure, with modern cities and major road networks, airports and ports. However, it also faces challenges in terms of aging infrastructure, especially in rural areas and less developed regions.

Can the judicial records of a person in Venezuela be obtained immediately?

Obtaining a person's judicial record in Venezuela is not an immediate process. The obtaining time may vary depending on various factors, such as the workload of the competent authorities, the method used to make the request (in person, online, by mail), and the complexity of the case. In some cases, it may take several days or even weeks to obtain court records.

What are the legal bases for imposing an embargo in Brazil?

In Brazil, the embargo is based on the 1988 Federal Constitution and the Civil Procedure Code. These laws provide the rules and procedures for carrying out a seizure in cases of non-compliance with financial obligations.

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