FLOR DE MARIA VERGARA BENCOMO - 1047XXX

Comprehensive Background check of Flor De Maria Vergara Bencomo - 1047XXX

Nationality Venezuelan
National citizen document 1047XXX
Voter Precinct 61450
Report Available

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Can a debtor request the modification of the terms of an embargo in Panama?

A debtor can request the modification of the terms of a seizure in Panama in special circumstances. If there are significant changes in your financial situation or if you need more time to satisfy the debt, the court may consider a modification of the garnishment terms.

How is the "precedent crime" defined in the context of money laundering in Peru?

The "precedent crime" refers to the illegal activity that generated the funds being laundered. In Peru, it is essential to identify the predicate crime in a money laundering case, as this is a key element to prove that a money laundering crime has been committed. The preceding crime can be any illegal activity, such as drug trafficking, corruption, fraud, tax evasion, among others. Demonstrating the relationship between the funds and the preceding crime is essential in a legal process.

What is shared custody and what are its advantages and disadvantages in Brazil?

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