JOSE RAFAEL HENAO CORONADO - 23234XXX

Comprehensive Background check of Jose Rafael Henao Coronado - 23234XXX

Nationality Venezuelan
National citizen document 23234XXX
Voter Precinct 4010
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from architectural services contracts?

The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event 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 rights does a debtor or defendant have to challenge an embargo in El Salvador?

A debtor or defendant in El Salvador has the right to challenge a garnishment if they believe it has been issued incorrectly or unfairly. You can file legal objections to the court and provide evidence to support your case. The court will review the objections and make a decision based on legality and fairness. An attorney can provide legal advice in this process.

What is the protection of the rights of people in a situation of protection of the rights of returned migrants in Panama?

In Panama, the importance of protecting the rights of returned migrants is recognized. Policies and programs are implemented to provide support and assistance to those who return to the country, guaranteeing their access to basic services, employment, housing and reintegration into society. In addition, it seeks to prevent discrimination and promote their inclusion and active participation in the community.

Is it necessary to obtain the candidate's consent to perform a background check in El Salvador?

Yes, it is necessary to obtain the candidate's consent to perform the background check in El Salvador. Candidates must be informed of the purpose of the verification and give written authorization.

What economic sectors are most exposed to money laundering in Mexico?

The sectors most exposed to money laundering in Mexico include finance, real estate, commerce, casinos, and activities related to drug trafficking. These sectors are usually used to hide the illicit origin of funds.

Can I request information about a person's judicial record in Panama without their consent?

No, in Panama it is not allowed to request information about another person's judicial record without their express consent. The privacy and confidentiality of criminal records are protected by law and may only be disclosed to involved parties or competent authorities in legally established situations.

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