ALFONSO ENRIQUE YANEZ SULBARAN - 14144XXX

Comprehensive Background check of Alfonso Enrique Yanez Sulbaran - 14144XXX

Nationality Venezuelan
National citizen document 14144XXX
Voter Precinct 14910
Report Available

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What are the legal consequences of hiding assets during a seizure in Peru?

Hiding assets during a seizure in Peru can have serious legal consequences. If it is discovered that the debtor concealed assets for the purpose of evading garnishment, it may be considered fraudulent conduct. This may result in additional penalties, expanded seizure of concealed assets, and, in some cases, criminal prosecution for fraud.

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