JUAN JOSE VARGAS BAUDIN - 14492XXX

Comprehensive Background check of Juan Jose Vargas Baudin - 14492XXX

Nationality Venezuelan
National citizen document 14492XXX
Voter Precinct 16940
Report Available

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What is the legislation applicable to the criminal liability of legal entities in Paraguay?

The legislation in Paraguay addresses the criminal liability of legal entities, recognizing that they can also be subjects of crimes. Regulations are established that allow legal entities to be sanctioned for criminal conduct committed in their name or benefit. The legislation seeks to prevent and punish the participation of corporate entities in illegal activities, promoting business ethics and legality in the business environment in Paraguay.

What is the process to obtain a divorce order due to health problems in Mexico?

To obtain a divorce order due to health problems in Mexico, a complaint must be filed before a judge, demonstrating the chronic illness or physical disability of one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason. .

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human resources consulting services?

The legal conditions for seizing assets in Guatemala for debts derived from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting 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 debtor does not respond to the garnishment notice?

If the debtor does not respond to the garnishment notice within the prescribed time, the process can continue by default, meaning that the court can issue a garnishment order without the debtor's active participation. The debtor loses the opportunity to present objections or defenses in this case.

What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?

The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.

What is the Diplomatic Passport in Colombia?

The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.

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