ANGELICA DEL VALLE ITURBE JATAR - 17310XXX

Comprehensive Background check of Angelica Del Valle Iturbe Jatar - 17310XXX

Nationality Venezuelan
National citizen document 17310XXX
Voter Precinct 22362
Report Available

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Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

What rights does a debtor have when his or her assets are seized in Guatemala?

debtor has several rights when his or her assets are seized in Guatemala, including the right to be properly notified of the seizing process, to present legal defenses, to negotiate payment arrangements, and to seek the release of assets in certain circumstances. It is important that the process is carried out fairly and in accordance with the law.

What are the rights and obligations of the landlord in Mexican civil law?

The rights include receiving the rental price and demanding the return of the thing at the end of the contract under the agreed conditions. Obligations include delivering the thing in good condition and keeping it in usable condition during the lease.

What is the scope of the right to development in Argentina?

The right to development in Argentina implies that all people have the right to participate in the process of economic, social and cultural development of the country. This includes access to resources, equitable distribution of development benefits, promotion of social justice, and protection of the environment for sustainable development.

What measures are taken to protect the privacy and confidentiality of the data on the identity card in Paraguay?

Specific measures will be implemented to protect the privacy and confidentiality of the data on the identity card in Paraguay. These include the use of advanced security technologies, secure information handling protocols and strict compliance with data protection laws. Guaranteeing the security and confidentiality of the information on the ID is essential to protect the identity of citizens.

What are the penalties for pyramid scheme in Brazil?

Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are deceived into investing money in a supposed business or investment system, promising them high financial returns. However, in reality, the benefits come only from the investments of new participants in the scheme, without a solid economic basis. Ponzi schemes are considered a serious crime and a form of financial fraud. Penalties for Ponzi schemes can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and the obligation to repay defrauded funds.

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