DIDADCELY DEL CARMEN GOMEZ ANDARCIA - 16181XXX

Comprehensive Background check of Didadcely Del Carmen Gomez Andarcia - 16181XXX

Nationality Venezuelan
National citizen document 16181XXX
Voter Precinct 6831
Report Available

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What is the impact of an embargo on assets that are under a financial leasing contract with the option to sublease in Argentina?

A seizure on assets under a financial leasing contract with the option of subletting may affect the possibility of subletting, since the execution of the guarantee could interfere with the extension of the contract.

How are crimes of forced disappearance punished in Ecuador?

The crimes of forced disappearance, which involve the illegal deprivation of liberty and the concealment of the fate or whereabouts of a person, are considered serious crimes in Ecuador and can carry prison sentences ranging from 22 to 26 years, in addition to sanctions. economic. This regulation seeks to protect the right to life and guarantee justice in cases of forced disappearance.

Can the identity card be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN)?

Yes, the identity card can be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN), such as Colombia, Peru and Bolivia. This makes it easier to travel within the region without having to use a passport.

What are the sanctions and penalties for those convicted of money laundering in Costa Rica?

The penalties for money laundering in Costa Rica are severe and include prison and fines. Penalties vary depending on the severity of the crime, the amount of money involved and other factors. Additionally, illegally obtained property may be confiscated.

Can a debtor request a debt review before the seizure process in Colombia?

Yes, a debtor can request a debt review before the seizure process in Colombia. This involves communicating with the creditor, presenting evidence of changes in financial situation, or seeking payment arrangements that prevent the start of the garnishment process. It is essential to act proactively and seek solutions before the legal process begins.

What is the impact of tax debts on the general economy of Argentina?

Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.

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