DANIOSKA CAROLINA TOCUYO BUCAN - 17249XXX

Comprehensive Background check of Danioska Carolina Tocuyo Bucan - 17249XXX

Nationality Venezuelan
National citizen document 17249XXX
Voter Precinct 17571
Report Available

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Can the seizure in Panama be applied to goods or assets that are owned by a legal entity, such as a company or corporation?

Yes, the seizure in Panama can be applied to goods or assets that are owned by a legal entity, such as a company or corporation. If the legal entity is responsible for the debt and it can be shown that the property or assets are linked to that debt, the court may order the seizure of said property or assets of the legal entity to cover the outstanding debt.

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What are the legal consequences of the crime of abuse of trust in the Dominican Republic?

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