GIAN FRANCO ANTINUCCI CARRASCO - 20637XXX

Comprehensive Background check of Gian Franco Antinucci Carrasco - 20637XXX

Nationality Venezuelan
National citizen document 20637XXX
Voter Precinct 1631
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 is the penalty for the crime of receiving in Chile?

Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.

What happens if the food debtor in Chile does not have a formal job?

If the food debtor in Chile does not have a formal job, the court will evaluate his economic situation and ability to pay based on the income he may have from other sources, such as self-employment, income or other financial resources. The lack of formal employment does not exempt from the obligation to pay alimony.

How can I request a permit to set up a private security services company in Mexico?

The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.

What are the financing options available for waste treatment infrastructure development projects in Costa Rica?

Waste treatment infrastructure development projects in Costa Rica can access financing options through government waste management programs, international funds for environmental projects, and alliances with financial institutions and companies specialized in waste treatment infrastructure. Financing opportunities can also be explored through circular economy programs and international cooperation programs in the field of sustainable waste management.

How are aggravated robbery crimes punished in El Salvador?

The Penal Code establishes penalties for aggravated robbery, where factors such as the use of weapons or violence influence the seriousness of the crime and the sentence.

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