EDISON WALMER GONZALEZ OCHOA - 14575XXX

Comprehensive Background check of Edison Walmer Gonzalez Ochoa - 14575XXX

Nationality Venezuelan
National citizen document 14575XXX
Voter Precinct 48990
Report Available

Recommended articles

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

Can assets subject to seizure in Costa Rica be sold before foreclosure?

In some cases, assets subject to seizure in Costa Rica can be sold before foreclosure if both parties reach an agreement to settle the debt. This agreement generally involves payment of the outstanding debt by the debtor before the execution date. The defendant may negotiate with the creditor or its representatives to avoid the auction or forced sale of the seized assets. However, these agreements must be authorized by the court to ensure that the agreed terms are met and that the rights of both parties are respected.

What actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people in migration situations as Politically Exposed Persons in Brazil. This includes the promotion of their representation in political decision-making bodies, the creation of specific spaces for participation and representation for migrants, the promotion of the inclusion of the demands and needs of migrants in public policies, and the guarantee of their fundamental rights in the migration and settlement process.

What measures have been implemented in Ecuador to prevent money laundering in the real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the real estate sector. These include the obligation to perform due diligence in identifying clients, reporting cash transactions over certain amounts, and verifying the legitimacy of funds used in real estate transactions. In addition, cooperation between real estate agents and authorities is promoted to detect and prevent money laundering in this sector.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

Other profiles similar to Edison Walmer Gonzalez Ochoa