JAIRO CARRILLO GALVIS - 21626XXX

Comprehensive Background check of Jairo Carrillo Galvis - 21626XXX

Nationality Venezuelan
National citizen document 21626XXX
Voter Precinct 43304
Report Available

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Can the embargo in Panama be applied to property or assets of third parties that are in the custody of the debtor?

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What is the procedure to request the annulment of a marriage in Mexico due to bigamy?

The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.

What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

How is transparency ensured in the legislative process related to regulatory compliance in El Salvador?

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