GIOVANNY COROMOTO INFANTE VASQUEZ - 15138XXX

Comprehensive Background check of Giovanny Coromoto Infante Vasquez - 15138XXX

Nationality Venezuelan
National citizen document 15138XXX
Voter Precinct 43065
Report Available

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What rights does the debtor have during a seizure in Panama?

During a seizure in Panama, the debtor has the right to be notified about the seizure and the reasons that justify it. You also have the right to present legal defenses or appeals if you consider that the embargo is unjustified. However, it is important to highlight that these rights must be exercised within the deadlines and procedures established by law.

Can PEPs in Chile face legal consequences if they engage in illicit activities?

Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.

How are alimony cases handled in Mexico when the debtor has multiple beneficiaries?

When the alimony debtor in Mexico has multiple beneficiaries, the amount of alimony is distributed according to the court order. The court will consider the individual needs of each beneficiary and the debtor's ability to pay. The pension is divided fairly among the beneficiaries to ensure that their needs are adequately met. If there are disputes or concerns about the distribution of the pension among beneficiaries, the court can intervene and make decisions to ensure equitable treatment.

What are the penalties for the crime of sexual abuse in Guatemala?

Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.

What are the obligations regarding inventory management and stock replacement in Bolivia?

The obligations regarding inventory management and stock replacement are detailed in clause [Clause Number], specifying how both parties must coordinate inventory management and ensure the timely replacement of stock in Bolivia to avoid interruptions in the chain. of supply.

How is an embargo lifted in Argentina?

An embargo is lifted in Argentina once the debt has been fully settled or when a satisfactory agreement is reached between the parties involved.

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