JAIME DANIEL CARRIEL MOSTACILLA - 18747XXX

Comprehensive Background check of Jaime Daniel Carriel Mostacilla - 18747XXX

Nationality Venezuelan
National citizen document 18747XXX
Voter Precinct 19975
Report Available

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What happens to the seized assets if the defendant declares bankruptcy in Costa Rica?

If the defendant declares bankruptcy in Costa Rica, the seizure process is influenced by the country's bankruptcy laws. Filing bankruptcy can temporarily suspend the garnishment process as management of the defendant's assets is placed in the hands of a trustee. Seized assets are considered part of the bankruptcy debtor's estate and can be used to pay creditors in a specific order of priority. Filing bankruptcy can change how seized assets are distributed among creditors.

How are voluntary retirement practices regulated and what are the rights of workers who decide to leave a company in Colombia?

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What is the crime of child abuse in Mexican criminal law?

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What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior?

The process to request the expungement of criminal records or arrest records in Mexico in cases of successful rehabilitation and good behavior involves submitting a request to the competent judicial authority. In this type of case, the aim is to demonstrate that the person has successfully completed their sentence, has maintained good behavior, and has been rehabilitated. The judicial authority will review the request and the evidence presented. If it is determined that the person has demonstrated successful rehabilitation and good behavior, steps may be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of successful rehabilitation.

What is the procedure to request registration in the National Copyright Registry in Honduras?

The procedure to request registration in the National Copyright Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the work you wish to register, application forms, and pay the corresponding fees.

What is the importance of evaluating compliance with health and safety regulations in the due diligence of health infrastructure construction projects in the Dominican Republic?

Assessing compliance with health and safety regulations in the due diligence of healthcare infrastructure construction projects in the Dominican Republic involves reviewing safe construction practices, compliance with public health regulations, and identifying health and safety risks for workers and the community. This guarantees the construction of safe and effective health infrastructure

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