HORTENSIA DUVAL - 1382XXX

Comprehensive Background check of Hortensia Duval - 1382XXX

Nationality Venezuelan
National citizen document 1382XXX
Voter Precinct 58930
Report Available

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The deadline for requesting the return of children abducted internationally in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. The application must be submitted within one year from the date the child was abducted.

Are there mandatory ethics and compliance training programs for contractors in Argentina?

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Is it possible to seize assets that are necessary for the exercise of the debtor's profession or work in Peru?

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What are the legal consequences of fraudulent insolvency in Mexico?

Fraudulent insolvency, which involves hiding or diminishing property or assets to avoid paying debts, is considered a crime in Mexico. Penalties for fraudulent insolvency may include criminal sanctions, fines and the obligation to repair damages caused to creditors. Transparency and honesty in financial transactions are promoted to avoid fraudulent insolvency.

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