GERMAN ANTONIO EGURROLA PEREZ - 3543XXX

Comprehensive Background check of German Antonio Egurrola Perez - 3543XXX

Nationality Venezuelan
National citizen document 3543XXX
Voter Precinct 24560
Report Available

Recommended articles

What are the risks in terms of air transport security and airport management in the Dominican Republic, including the safety of travelers and the quality of airport services?

Safety in air transport is crucial for tourism and commerce. Assessing risks and security measures in air transport and airport management is important to maintain traveler confidence and efficiency in airport services.

Is it possible to seize property or assets of third parties in Colombia to cover a debt?

In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.

Can an alimony debtor who has been sanctioned avoid compliance with alimony?

Despite the sanctions, an alimony debtor is still obliged to comply with alimony. ACODECO may take additional measures to ensure compliance, such as withholding the debtor's income or assets.

What are the penalties for drug trafficking in Costa Rica?

Drug trafficking in Costa Rica carries significant penalties. The law establishes penalties that vary depending on the amount and type of drugs involved, with sentences ranging from 8 to 20 years in prison, depending on the severity of the crime.

What is the role of the State Attorney General's Office in the investigation and prosecution of money laundering in Ecuador?

The State Attorney General's Office in Ecuador is the entity in charge of investigating and prosecuting money laundering. Their primary role is to collect evidence, analyze financial information, carry out necessary due diligence and file charges against those involved in money laundering activities. The Prosecutor's Office plays a key role in the judicial system, working together with other institutions to combat money laundering.

What rights do Salvadorans have in Spain in terms of freedom of expression and association?

They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.

Other profiles similar to German Antonio Egurrola Perez