JUANA TERESA MILANO DE PEÑALVER - 6620XXX

Comprehensive Background check of Juana Teresa Milano De Peñalver - 6620XXX

Nationality Venezuelan
National citizen document 6620XXX
Voter Precinct 13800
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from leasing contracts?

The legal conditions for seizing assets in Guatemala for debts arising from leasing contracts are governed by the Civil and Commercial Procedure Code and leasing laws. The leasing company may request the seizure of the lessee'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.

How are the fees and costs associated with a seizure in the Dominican Republic calculated?

The fees and costs associated with a garnishment in the Dominican Republic are determined according to established legal fees and may vary depending on the value of the debt and other factors.

How are audit clauses handled in sales contracts in Colombia?

Audit clauses allow one party to review the records and accounts of the other party to verify contractual compliance. In Colombia, these clauses must be reasonable and comply with local privacy and data protection laws. It is essential to clearly define the rights and responsibilities of both parties during the audit, including frequency, scope and procedures. In addition, confidentiality and security measures for the information reviewed during the audit must be specified. Including detailed audit clauses provides transparency and ensures contractual compliance through independent verification of records.

Does the judicial record in Brazil include information on convictions for crimes of financial fraud or economic scams?

Brazil Yes, judicial records in Brazil include information on convictions for crimes of financial fraud or economic scams. These crimes are related to fraudulent manipulation of funds, financial scams, deception or embezzlement of economic resources. Convictions for these crimes will be recorded in a person's judicial record.

Can an accomplice be fined in addition to receiving a prison sentence in El Salvador?

Yes, in some cases, in addition to prison, an accomplice may be fined depending on the severity of the crime and the legal provisions.

Can I obtain a person's judicial records without their consent for research purposes in the field of social security in Colombia?

In exceptional cases and for legitimate research purposes in the field of social security in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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