ALEXIS DENIER VARGAS FREITEZ - 16899XXX

Comprehensive Background check of Alexis Denier Vargas Freitez - 16899XXX

Nationality Venezuelan
National citizen document 16899XXX
Voter Precinct 28642
Report Available

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What are the legal consequences for illicit enrichment in Argentina?

Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

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What is the situation of the civil liability insurance market for consulting companies in Argentina?

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What are the legal consequences of failing to comply with a child support order in the Dominican Republic?

Failure to comply with a child support order in the Dominican Republic can have serious legal consequences. The Alimony Debtor could face fines, seizure of assets, deduction of alimony directly from his or her salary, and, in serious cases, being convicted of contempt of court, which could result in criminal sanctions, such as arrest. In addition, your name could be included in a registry of Delinquent Food Debtors

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