JULIO SOSA CONTRERAS - 3293XXX

Comprehensive Background check of Julio Sosa Contreras - 3293XXX

Nationality Venezuelan
National citizen document 3293XXX
Voter Precinct 34471
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from educational service contracts?

The legal steps to seize assets in Guatemala for debts arising from educational service contracts are found in the Civil and Commercial Procedure Code and the contract and education laws. Educational institutions may request seizure of the debtor's assets in the event of non-payment for educational services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of employers and workers who carry out their work remotely?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their duties from home or another location outside the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

How is the risk of money laundering assessed and addressed in transactions related to charity and donations in Bolivia?

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What is the role of the UAF in risk list verification in Costa Rica?

The UAF in Costa Rica plays a central role in the supervision and regulation of verification in risk lists. It provides guidance, establishes standards and supervises compliance with obligations by obligated entities in the prevention of money laundering and terrorist financing.

What is the process to request the adoption of a child as a foreign person not resident in Ecuador?

The process to request the adoption of a child as a foreign person not resident in Ecuador involves complying with the requirements established by Ecuadorian legislation and the legislation of the applicant's country of origin. An application must be submitted to the competent adoption authority and follow the established procedures.

What is the National Development Program of the Agriculture Sector in Peru?

The National Agriculture Sector Development Program aims to promote the sustainable and competitive development of the agricultural sector in Peru. Through actions to strengthen family farming, promote food security, improve agricultural productivity, promote agroindustry, and protect natural resources, the aim is to promote the growth of the sector and improve the living conditions of residents. farmers.

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