JUANA DEL VALLE RODRIGUEZ - 10658XXX

Comprehensive Background check of Juana Del Valle Rodriguez - 10658XXX

Nationality Venezuelan
National citizen document 10658XXX
Voter Precinct 14272
Report Available

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How is the seizure of rural properties regulated in Guatemala in cases of unpaid mortgage debts?

The seizure of rural properties in Guatemala due to unpaid mortgage debts is regulated in accordance with mortgage legislation and the Civil and Commercial Procedure Code. Financial entities or creditors must follow a legal process that includes notification to the debtor and application to the corresponding court. The law establishes specific procedures to guarantee legality and transparency in the process of seizing rural properties.

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The Voting Certificate in Ecuador is obtained immediately after having voted in the elections. You can obtain it physically at the polling place or online through the National Electoral Council website.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What happens if an accomplice acts under threat of physical violence during the commission of the crime?

If an accomplice acts under threat of physical violence during the commission of the crime, these circumstances may influence the assessment of his or her responsibility. Guatemalan laws could consider these threats as mitigating or even exonerating liability in certain cases.

What tax control measures apply to international transactions of Guatemalan companies?

International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.

What is the mixed property regime in marriage and how does it work in Mexico?

The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.

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