JOSE LUIS LLAMOZA ROMERO - 6132XXX

Comprehensive Background check of Jose Luis Llamoza Romero - 6132XXX

Nationality Venezuelan
National citizen document 6132XXX
Voter Precinct 12650
Report Available

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The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies 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.

What happens if the food debtor in Mexico changes jobs or experiences fluctuations in income?

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How does tax debt affect the export and import of goods in Argentina?

Tax debt can affect the export and import of goods in Argentina, since taxpayers must comply with customs and tax obligations to participate in international trade.

How are the tax debts of taxpayers who experience force majeure situations handled in Argentina?

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How can politically exposed persons in Venezuela protect themselves from the risks associated with their position?

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What are the laws and sanctions related to the crime of fraud in the financial field in Chile?

In Chile, fraud in the financial field is considered a crime and is punishable by the Penal Code. This crime involves obtaining economic benefits fraudulently in financial transactions, using deception, falsification of documents or manipulation of information. Penalties for fraud in the financial field can include prison sentences and fines, in addition to the obligation to repay fraudulently obtained funds.

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