BELKIS YUDITH HERNANDEZ - 8740XXX

Comprehensive Background check of Belkis Yudith Hernandez - 8740XXX

Nationality Venezuelan
National citizen document 8740XXX
Voter Precinct 9720
Report Available

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What is Peru's approach to addressing money laundering in the gambling and casino sector?

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What is the deadline for the conservation of documents related to sales contracts in Guatemala?

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Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

How are repairs and maintenance handled on a rental property in the Dominican Republic?

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