JOSE LUIS GOMEZ AGUILERA - 18476XXX

Comprehensive Background check of Jose Luis Gomez Aguilera - 18476XXX

Nationality Venezuelan
National citizen document 18476XXX
Voter Precinct 15010
Report Available

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What happens if assets that are the subject of litigation in Mexico are seized?

Mexico If assets that are the subject of litigation in Mexico are seized, the legal process can become complicated. In these cases, the embargo may affect the rights of the parties involved in the dispute and the decision on the destination of the seized assets will depend on the resolution of the dispute. It is important that parties to the dispute seek legal advice to evaluate how the seizure may affect the process and take appropriate steps to protect their rights.

What is the procedure to request a water use permit in Venezuela?

The procedure to request a permit to use water in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water, specifically in its General Directorate of Water. You must submit an application and attach the required documents, such as hydrological studies, project plans, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry. It is important to consult with the Ministry of Popular Power for Ecosocialism and Water to obtain updated and accurate information on the requirements and specific procedure.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for consulting services in agriculture and rural development?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for consulting services in agriculture and rural development are found in the Civil and Commercial Procedural Code and the laws on agricultural contracts and services. Consulting companies in agriculture and rural development can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

What initiatives can private companies take to foster collaboration on due diligence in Guatemala?

Companies can establish sector partnerships, engage in dialogue with other stakeholders, and share best practices to strengthen due diligence collaboration.

What are the requirements to apply for a used vehicle sales permit in Honduras?

The requirements to apply for a used vehicle sales permit in Honduras include submitting an application to the General Directorate of Transportation (DGT). You must provide required documentation, such as vehicle legal documents, ownership history, and meet the requirements set by used vehicle sales regulations.

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