BELKYS XIOMARA MONCADA CHACON - 24781XXX

Comprehensive Background check of Belkys Xiomara Moncada Chacon - 24781XXX

Nationality Venezuelan
National citizen document 24781XXX
Voter Precinct 50016
Report Available

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In general, a lien cannot be transferred to a third party in Argentina. However, in certain cases, the extension of the embargo can be requested to the assets that the debtor has transferred to a third party fraudulently with the aim of evading the precautionary measure.

What types of goods or products may be subject to embargo in Costa Rica?

The goods or products that may be subject to embargo in Costa Rica vary depending on the specific regulations imposed. They may include weapons and ammunition, chemicals or nuclear materials, sensitive technology, cultural or historical goods, protected goods of animal or plant origin, among others. It is important to consult current regulations and embargo lists to obtain detailed information about restricted goods or products in Costa Rica.

Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?

Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.

What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?

If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance

What is the Judicial Deposit Certificate in Peru?

The Judicial Deposit Certificate in Peru is a document issued by the corresponding banking entity that certifies the deposit of money or other assets within the framework of a judicial process. This certificate is used to support compliance with legal obligations or compensation.

What are the regulations on obtaining a Work Permit (EAD) for spouses of H-1B Visa holders who are Panamanian citizens?

Spouses of H-1B Visa holders can apply for an EAD to work in the United States.

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