JOSE MARCELO VASQUEZ ESCOBAR - 11128XXX

Comprehensive Background check of Jose Marcelo Vasquez Escobar - 11128XXX

Nationality Venezuelan
National citizen document 11128XXX
Voter Precinct 53560
Report Available

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Is the DPI necessary to carry out immigration procedures in Guatemala?

Yes, the DPI is necessary to carry out immigration procedures in Guatemala. Both Guatemalan citizens and legally resident foreigners must present their DPI when carrying out procedures related to their immigration status, such as visa renewal or residency procedures.

What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?

The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.

What rights does the buyer have in case of defective goods in a sales contract in Panama?

The buyer has the right to repair, replace or return the goods in case of defects. Law 45 of 2007 establishes consumer rights in cases of defective goods.

Can the lessor change the terms of the contract during its validity in Chile?

Generally, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

What measures are taken to guarantee the security of electronic judicial files in cases of cyberattacks and computer threats in the Dominican Republic?

To ensure the security of electronic court records in cases of cyberattacks and computer threats, advanced cybersecurity measures are implemented, such as intrusion detection, constant monitoring and computer security education of staff. This helps protect the integrity of electronic records.

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

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for educational consulting services are established in the Civil and Commercial Procedural Code and the laws of educational contracts and services. Education consulting companies can request the seizure of the debtor's assets in the event 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.

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