FABIAN JOSE GOMEZ - 2207XXX

Comprehensive Background check of Fabian Jose Gomez - 2207XXX

Nationality Venezuelan
National citizen document 2207XXX
Voter Precinct 20480
Report Available

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How does the liquidation of assets proceed in the case of divorce in the Dominican Republic?

In the case of divorce in the Dominican Republic, property liquidation involves the division of marital assets and liabilities. Spouses can agree to the division of assets in a settlement agreement or, in the event of disagreement, the court will make a decision. Property acquired during the marriage is equally divided. The process includes the valuation of assets and the assignment of debts.

What is the main law in El Salvador against money laundering?

In El Salvador, the main law against money laundering is the Law Against Money and Asset Laundering, approved in 2003.

How is the confidentiality of information protected in a court file?

Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.

What are the rights of the debtor in an embargo in Chile?

The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

Can a property that is being used as the headquarters of a political organization in Chile be seized?

In general, properties that are used as headquarters of political organizations in Chile may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the exercise of political activity.

Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?

Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.

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