JULIANA JACKELINE GARZON ZAMBRANO - 20120XXX

Comprehensive Background check of Juliana Jackeline Garzon Zambrano - 20120XXX

Nationality Venezuelan
National citizen document 20120XXX
Voter Precinct 48903
Report Available

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The State may be collaborating with international organizations to adopt best practices and international standards regarding identity validation.

How is accountability for Politically Exposed Persons promoted in Brazil?

In Brazil, accountability for Politically Exposed Persons is promoted through different mechanisms. This includes audits, investigations, complaints and sanctions for financial irregularities. In addition, there are control and oversight bodies that supervise the performance of public officials and guarantee compliance with ethical and legal standards.

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

The legal conditions for seizing assets in Guatemala for debts arising from marketing consulting services contracts are found in the Civil and Commercial Procedure Code and the laws on marketing contracts and services. Marketing 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 is the difference between customs agency contract and customs clearance contract in Brazil?

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