DEXI COROMOTO GONZALEZ MOTA - 21147XXX

Comprehensive Background check of Dexi Coromoto Gonzalez Mota - 21147XXX

Nationality Venezuelan
National citizen document 21147XXX
Voter Precinct 26260
Report Available

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What is the responsibility of private companies in El Salvador in the continuous supervision and evaluation of their risk list verification processes, and how can they proactively improve these measures?

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How are labor demands related to the lack of recognition of the rights of migrant workers in Argentina addressed?

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Can the embargo in Panama be applied to goods or assets acquired after the date of the debt?

In general, the embargo in Panama cannot be applied to property or assets acquired after the date of the debt. The seizure is based on the outstanding debt existing at the time of the start of the legal process, so goods or assets acquired after that date cannot be subject to seizure to cover said debt. However, there are exceptions in cases of fraud or acts carried out with the intention of circumventing the embargo.

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