LAURA DEL CARMEN RICAURTE WILCHES - 25411XXX

Comprehensive Background check of Laura Del Carmen Ricaurte Wilches - 25411XXX

Nationality Venezuelan
National citizen document 25411XXX
Voter Precinct 49952
Report Available

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Can assets seized in Guatemala be used to pay multiple outstanding debts?

Yes, in some cases, assets seized in Guatemala can be used to pay multiple outstanding debts. The court will determine the priority of the debts and distribute the funds obtained from the auction equally among the creditors according to the rules established by law.

Do KYC regulations apply internationally in El Salvador?

Yes, Salvadoran financial institutions must follow international KYC standards, such as those established by the Financial Action Task Force (FATF).

What responsibilities do the Judicial Archives have in the conservation and access to judicial records?

The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.

What is the situation of the rights of informal sector workers in Guatemala in relation to labor protection and access to social security services?

Workers in the informal sector in Guatemala face challenges in terms of labor protection and access to social security services due to the lack of formalization and specific regulation for this group. Measures are being implemented to expand social security coverage to informal workers, including health insurance programs and pension schemes adapted to their needs.

What are the deadlines to notify the termination of the contract in Peru?

Both the landlord and the tenant must notify in advance of their intention not to renew the contract. Deadlines and methods of notification must be clearly specified in the contract to avoid misunderstandings and comply with legal regulations.

How can internet fraud impact foreign investment in Mexico's technology sector?

Internet fraud can decrease the confidence of foreign investors in Mexico's technology sector, which could reduce investment in Mexican startups and technology companies.

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