JESUS ALBERTO HURTADO OJEDA - 10989XXX

Comprehensive Background check of Jesus Alberto Hurtado Ojeda - 10989XXX

Nationality Venezuelan
National citizen document 10989XXX
Voter Precinct 21113
Report Available

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What is the debtor's responsibility for the expenses generated by an embargo in Mexico?

Mexico The debtor may be responsible for the expenses generated by a seizure in Mexico. These expenses may include legal fees and costs, expenses related to the realization of the seized assets, expenses of publishing auction notices, among others. In some cases, the debtor may also be responsible for paying the expenses derived from the conservation and custody of the assets seized during the process.

What is the role of international sanctions regimes in the fight against money laundering in Venezuela?

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How is the identification of suspicious operations carried out in Chilean financial institutions?

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How are cases of families in refugee or asylum situations handled legally in Paraguay?

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