KEISMER JOSE JIMENEZ ORDOÑEZ - 12406XXX

Comprehensive Background check of Keismer Jose Jimenez Ordoñez - 12406XXX

Nationality Venezuelan
National citizen document 12406XXX
Voter Precinct 58570
Report Available

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

The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals 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.

Is it possible to request the modification of an embargo in Guatemala?

Yes, it is possible to request the modification of an embargo in Guatemala. If the financial situation or circumstances change, a request can be made to the judge to modify the terms of the garnishment. This could include reducing the amount seized, extending the compliance period or reviewing the established conditions. The final decision will depend on the judge's evaluation and the presentation of solid evidence and arguments.

How is the culture of compliance and ethics promoted in Colombian financial institutions?

Promoting a culture of compliance and ethics is key in Colombian financial institutions. This is achieved through continuous training, promotion of ethical values and incorporation of AML practices into the organizational structure and decision making.

What is the procedure for renewing the identity card in Paraguay?

The procedure for renewing the identity card in Paraguay involves presenting the expired card and complying with the requirements established by the DGRECP. A new photograph is taken and the holder's information is verified before the renewed ID is issued.

Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child adopted abroad. You must present legal documents that support the adoption, such as the court ruling, birth certificate and other requirements established by the Civil Registry.

How are the deadlines for the payment of tax debts determined in El Salvador?

The deadlines for the payment of tax debts in El Salvador are generally determined according to the specific tax regulations for each type of tax. The terms vary depending on the type of debt and the situation of the debtor.

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