JUAN RAMON CASTILLO TORREALBA - 3784XXX

Comprehensive Background check of Juan Ramon Castillo Torrealba - 3784XXX

Nationality Venezuelan
National citizen document 3784XXX
Voter Precinct 28644
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from computer security service contracts?

The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer 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 legality of the seizure.

What is the seizure process in cases of tax debts in Mexico?

The seizure process in cases of tax debts in Mexico involves notification of the tax debt, determination of the exact amount, request for seizure by the tax authority, execution of the seizure and, if necessary, the auction of assets to cover the debt. Tax procedures may vary depending on each case.

What is the process for registering a de facto union in Costa Rica and what are its legal implications?

In Costa Rica, the registration of a de facto union is carried out in the Civil Registry. A de facto union is legally recognized and can grant rights and obligations similar to those of marriage, such as alimony and shared property. Couples can apply to register their de facto union and must meet certain legal requirements, such as living together for a specific period.

How are background checks handled for sales personnel in Colombia, especially in the retail industry?

For sales roles in the retail industry, verifications may focus on sales experience, performance history, and communication skills. This ensures sales staff have the skills needed to drive success in retail.

How does politically exposed person status affect the opening of bank accounts in Guatemala?

Politically exposed person status can affect the opening of bank accounts in Guatemala, as it implies more rigorous scrutiny by financial institutions. Additional due diligence measures may be applied before authorizing account opening to ensure financial transparency.

What is the minimum age to obtain a voting card in Mexico?

The minimum age to obtain a voting card in Mexico is 18 years of age.

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