EUSEBIO SANCHEZ CASTRO - 3072XXX

Comprehensive Background check of Eusebio Sanchez Castro - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 50040
Report Available

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Can the embargo in Panama be applied to property or assets that are owned by a trust?

In Panama, seizure can be applied to property or assets owned by a trust if it can be shown that the debtor has a beneficial interest in the trust and that the property or assets are related to the outstanding debt. The court can order the seizure of trust assets to cover the debt, but you must follow proper legal procedures and respect the terms of the trust.

What are the rights of non-biological parents in a blended family in Panama?

In Panama, non-biological parents may have rights and responsibilities over the couple's children, especially if they contribute to the care and upbringing of the minors, although these rights may vary depending on different circumstances and family agreements.

How is the seizure of assets regulated in Guatemala in cases of debts derived from advertising service contracts?

The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What types of crimes can result in judicial records in Guatemala?

Judicial records in Guatemala can result from a variety of crimes, including misdemeanors, serious crimes, financial crimes, and other crimes that have led to judicial proceedings. The nature of the crime determines the inclusion in the record.

Can an identity card be used as proof of age in the Dominican Republic?

Yes, an identity card can be used as proof of age in the Dominican Republic. The ID includes the date of birth of the holder, making it a document that can be used to verify a person's age. In situations where proof of age is required, such as the purchase of alcoholic beverages or entry to places with age restrictions, the identity card may be accepted as proof of the holder's age.

What is the role of the Comptroller General of the Republic or other entities in Paraguay in applying sanctions to contractors with records?

The Comptroller General of the Republic and other entities in Paraguay can play a fundamental role in applying sanctions to contractors with disciplinary records, ensuring transparency in public contracting.

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