CARLOS ERNESTO HERNANDEZ MORALES - 10738XXX

Comprehensive Background check of Carlos Ernesto Hernandez Morales - 10738XXX

Nationality Venezuelan
National citizen document 10738XXX
Voter Precinct 20090
Report Available

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Is it possible to seize assets that are in the name of third parties in Brazil?

In Brazil, if it can be demonstrated that assets in the name of third parties are the property of the debtor and are being used to hide assets or evade seizure, it is possible to request seizure of said assets. However, a legal claim must be filed and compelling evidence must be provided to demonstrate the relationship between the debtor and the property in question.

What is the penalty for the crime of environmental damage in El Salvador?

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What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?

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What is being done in Ecuador to prevent and address child and forced marriage?

In Ecuador, measures are implemented to prevent and address child and forced marriage. There is a legal regulation that prohibits marriage before the age of 18, and sanctions are established for those who fail to comply. Awareness and education on the rights of girls and adolescents is promoted, protection mechanisms are strengthened, and support is provided to victims. We work in collaboration with the community, civil society organizations and authorities to eradicate this practice and protect the rights of girls and women.

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