CARLOS ARTURO CARDENAS ESTUPIÐAN - 23154XXX

Comprehensive Background check of Carlos Arturo Cardenas EstupiãAn - 23154XXX

Nationality Venezuelan
National citizen document 23154XXX
Voter Precinct 11680
Report Available

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Can an embargo affect a company in Argentina?

Yes, an embargo can affect a company in Argentina. If the company is a debtor, its property and assets may be seized to guarantee payment of debts. This may include withholding bank accounts, company stock, and other business assets.

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Smuggling in Ecuador can result in legal sanctions, including fines and confiscation of property involved in the crime.

What is the process to carry out an embargo in Costa Rica?

The seizure process in Costa Rica generally begins with filing a request before a judge. The request must include details about the debt, the assets to be seized and other relevant documents. Once the request is approved, the specified assets are seized, followed by their evaluation and subsequent auction or sale to satisfy the debt.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of advertising and marketing?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of advertising and marketing, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in promoting products and services. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What are the laws and regulations governing the deportation of undocumented people in the United States, and how can Panamanians without legal status avoid deportation and seek legal solutions?

The laws and regulations governing the deportation of undocumented persons in the United States establish the circumstances under which someone may be subject to deportation due to lack of legal status. Panamanians who find themselves in this situation should understand the associated laws and explore legal options, such as requesting asylum or seeking adjustment of status, to avoid deportation and regularize their status in the United States. Knowing these laws is essential for those seeking legal solutions in this situation.

What is the process to request review of a seizure in Peru based on improper or excessive payments?

If improper or excessive payments are made related to the garnishment, a review may be requested by submitting an application to the competent judicial authority. Details and evidence of improper or excessive payments must be provided in the request and a refund or adjustment may be requested. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

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