HECTOR JESUS VELASQUEZ MARTINEZ - 8305XXX

Comprehensive Background check of Hector Jesus Velasquez Martinez - 8305XXX

Nationality Venezuelan
National citizen document 8305XXX
Voter Precinct 2780
Report Available

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How are cross-border transactions addressed to prevent money laundering in Ecuador?

Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.

What are the legal provisions for the seizure of personal property in Guatemala in cases of commercial debts?

The seizure of movable property in Guatemala for commercial debts is governed by the Civil and Commercial Procedure Code. The judicial authorities, at the request of the creditor, may seize the debtor's movable property to ensure compliance with the obligation.

Can the embargo in Panama be applied to goods or assets that are essential for the basic support of the debtor and his family?

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