DELEONAR ROSA TORCAT MORENO - 12359XXX

Comprehensive Background check of Deleonar Rosa Torcat Moreno - 12359XXX

Nationality Venezuelan
National citizen document 12359XXX
Voter Precinct 40613
Report Available

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Can an embargo be lifted if the debtor demonstrates insolvency in El Salvador?

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What resources are available to employees who face retaliation for filing a labor claim in El Salvador?

Employees facing retaliation for filing a labor claim in El Salvador can seek legal advice and file a complaint with the Ministry of Labor. The law protects employees from retaliation for asserting their employment rights.

Can you request exemptions or reductions of penalties related to tax records in El Salvador?

In some cases, taxpayers can request exemptions or reductions from penalties related to their tax history in El Salvador, particularly if they can demonstrate valid reasons and comply with specific payment agreements. These requests are evaluated on a case-by-case basis.

How is fraudulent insolvency penalized in Argentina?

Fraudulent insolvency, which involves hiding, transferring or disposing of property or assets to avoid paying debts or harming creditors, is a crime in Argentina. Legal consequences for fraudulent insolvency can include criminal sanctions, such as prison sentences and fines, as well as the responsibility to cover debts and compensate injured parties. It seeks to prevent economic fraud and protect the rights of creditors.

What are the obligations of parents in the Dominican Republic in terms of child support?

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