LUIS ALBERTO GUZMAN SURTH - 16597XXX

Comprehensive Background check of Luis Alberto Guzman Surth - 16597XXX

Nationality Venezuelan
National citizen document 16597XXX
Voter Precinct 27560
Report Available

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How is the priority of credits determined in a seizure process?

The determination of the priority of credits in a seizure process in Ecuador is based on several factors. In general, the rule of "first in time, first in right" is followed. Creditors who filed their claims first usually have priority over those who filed claims later. However, there are exceptions and situations in which certain loans may have priority for specific reasons, such as loans secured by mortgages or liens. It is crucial to understand the applicable laws to fully understand how credit priority is determined.

Is it possible to seize third party assets in Argentina?

In Argentina, in certain circumstances, it is possible to seize third-party assets. This occurs when it is proven that the assets in the possession of third parties actually belong to the debtor and have been transferred for the purpose of evading seizure. However, seizing third-party assets can be a complex process and must be approved by the court.

What is the legal framework for the crime of extortion in Panama?

Extortion is a crime in Panama and is punishable by the Penal Code. Penalties for extortion can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.

What is the process to register an artistic or literary work in Mexico?

The registration of artistic or literary works in Mexico is carried out through the National Copyright Institute (INDAUTOR). You must submit an application and provide a copy of the work for registration, complying with the requirements established by INDAUTOR.

What is the protocol for notification and management of changes in packaging conditions to comply with transportation regulations in Bolivia?

The protocol for the notification and management of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions will be communicated and adjusted to comply with specific transport regulations in Bolivia, guaranteeing safety and integrity of the products during transportation.

How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?

Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.

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