JOSE ENRIQUE RADA SOSA - 5407XXX

Comprehensive Background check of Jose Enrique Rada Sosa - 5407XXX

Nationality Venezuelan
National citizen document 5407XXX
Voter Precinct 770
Report Available

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Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

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The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

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Leasing of parking spaces must comply with specific regulations, including permits and municipal regulations. The contract should clearly detail the terms, duration, and any restrictions related to the use of the parking space. In addition, it is essential to respect current traffic and parking laws.

What is the security situation on the borders of Honduras?

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What are the legal deadlines for the automatic renewal of lease contracts in Ecuador?

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