JOSE ISMAEL GRAFFE BALAN - 19041XXX

Comprehensive Background check of Jose Ismael Graffe Balan - 19041XXX

Nationality Venezuelan
National citizen document 19041XXX
Voter Precinct 64839
Report Available

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Are there limits on the amount of wages that can be garnished in Peru?

Yes, in Peru, there are legal limits on the amount of wages that can be garnished. The law establishes a maximum percentage that can be withheld from the debtor's salary to ensure that he or she has enough to maintain his or her basic needs.

What measures have been implemented to guarantee the right to identity and civil registration in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to identity and civil registration. This includes the simplification of birth registration procedures, the promotion of early identification of newborns, special attention to vulnerable groups, and the promotion of the issuance of identity documents.

What precautionary measures can be requested during a judicial file in Ecuador?

Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What is the function of the Consular Registration Card in Colombia?

The Consular Registration Card in Colombia is a document that allows Colombian citizens residing abroad to obtain consular assistance and protection from the diplomatic and consular representations of Colombia.

What are the policies and regulations in Honduras to prevent money laundering and terrorist financing?

In Honduras, policies and regulations have been implemented to prevent money laundering and terrorist financing. These measures are in line with international standards and are supervised by the Financial Analysis Unit (UAF). Financial institutions are required to conduct due diligence on their customers, monitor suspicious transactions, and report any illicit activity to the relevant authorities.

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