FREDDY ANTONIO MARIN FERRER - 7523XXX

Comprehensive Background check of Freddy Antonio Marin Ferrer - 7523XXX

Nationality Venezuelan
National citizen document 7523XXX
Voter Precinct 22570
Report Available

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What are the visa options for Mexican entrepreneurs and businessmen who want to start a business in the United States?

Mexican entrepreneurs and businessmen have several visa options to start a business in the United States. One of the options is the E-2 Visa, which is available to investors from countries with which the US has a trade and navigation treaty. To obtain an E-2 Visa, you must make a substantial investment in a business and actively develop it. You can also consider the L-1 Visa if you have a company in Mexico and want to open a branch or subsidiary in the US. Another option is the O-1 Visa for people with extraordinary business skills. The EB-5 Visa is an option for those who want to invest a substantial amount of capital and create jobs in the United States. Each type of visa has specific requirements and processes, so it is important to seek specialized legal advice to determine the best option based on your business plans.

What happens if assets that have a value greater than the debt in Mexico are seized?

Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.

What is the crime of fraud in Chile and what are its consequences?

Scam in Chile involves deceiving someone to obtain a financial benefit and can result in prison sentences.

What is the process to evict a tenant who does not pay rent in Paraguay?

The process to evict a delinquent tenant in Paraguay generally involves formal notices and may require a court order. It is essential to follow legal procedures.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in income due to external economic circumstances?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in his income due to external economic circumstances. If the debtor can prove that his or her ability to repay the debt has been significantly affected by economic factors beyond his or her control, he or she may file a request for a temporary suspension of the garnishment until he or she recovers financially.

What is the difference between an embargo and a mortgage in Chile?

A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.

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