LUZ MARINA ARAQUE PAREDES - 11464XXX

Comprehensive Background check of Luz Marina Araque Paredes - 11464XXX

Nationality Venezuelan
National citizen document 11464XXX
Voter Precinct 33940
Report Available

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The legal conditions for seizing assets in Guatemala for debts arising from leasing contracts are governed by the Civil and Commercial Procedure Code and leasing laws. The leasing company may request the seizure of the lessee'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 impact of money laundering on the confidence of foreign investors in Colombia?

Money laundering has a negative impact on the confidence of foreign investors in Colombia. The existence of illicit activities such as money laundering can generate uncertainty and distrust in the business environment, decreasing the country's attractiveness for foreign investment. Investors seek to operate in countries with transparent and solid financial systems, so preventing and combating money laundering is essential to foster a safe and reliable investment climate in Colombia.

What measures are being taken to address racial and ethnic discrimination in Guatemala?

In Guatemala, measures are being implemented to address racial and ethnic discrimination, including the promotion of equal opportunities, intercultural education and raising awareness about cultural diversity.

What is the impact of internet fraud on the competitiveness of Brazilian companies in the global market?

Internet fraud can affect the competitiveness of Brazilian companies in the global market by raising concerns about the security of online commercial transactions, the protection of intellectual property and the reliability of digital services offered by Brazilian companies, which can diminish their ability to compete with companies from other countries.

What is the identity validation process in the customs and border control system in Chile?

In the customs and border control system, identity validation is carried out by presenting valid passports and other travel documents at the country's entry and exit points. Additionally, additional checks, such as visa verification and entry and exit records, may be carried out to ensure accurate identification of border crossers.

How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?

Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.

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