MAIBELINA ERAPSHE SHIMISHI - 16967XXX

Comprehensive Background check of Maibelina Erapshe Shimishi - 16967XXX

Nationality Venezuelan
National citizen document 16967XXX
Voter Precinct 63440
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from unpaid service contracts?

The seizure of assets in Guatemala for debts derived from unpaid service contracts is governed by the Civil and Commercial Procedure Code and the legislation of contracts and obligations. Service providing companies 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 legality of the seizure.

How is the rent amount established in a lease contract in the Dominican Republic?

The amount of rent in a rental contract in the Dominican Republic is established through negotiation between the landlord and the tenant. There are no specific regulations that dictate the amount of rent, so it is an aspect that is subject to agreement between both parties. Rent amount may vary depending on factors such as property location, size, amenities, market demand and economic conditions. It is important that the rental amount is clearly specified in the contract, along with the frequency and method of payment. Both parties must agree to the amount and other terms related to the rental before signing the contract. It is advisable to research the local market to understand the average rental prices in the area and ensure that the agreed upon amount is fair for both parties.

What is Paraguay's position in promoting transparency in political financing as a measure to prevent the financing of terrorism?

Paraguay promotes transparency in financing policy as a measure to prevent the financing of terrorism, implementing regulations and controls to guarantee that funds allocated to electoral campaigns are legitimate and not linked to illicit activities.

What is the penalty for apology of crime in El Salvador?

The apology of the crime is punishable by prison sentences and fines in El Salvador. This crime involves the promotion or praise of criminal activities, which is considered a form of incitement to violence or the commission of crimes.

What is the Gambling Tax in the Dominican Republic and how is it calculated?

The Gambling Tax in the Dominican Republic applies to income generated by gambling and betting activities. Rates and rules vary depending on the type of game. Gambling operators are responsible for calculating and withholding tax before paying out prizes. It is important to comply with the regulations and regulations related to gambling.

How is PEP-related risk management handled in infrastructure projects involving international collaboration and foreign financing in Colombia?

The management of risks related to PEP in infrastructure projects that involve international collaboration and foreign financing in Colombia is managed through the implementation of due diligence protocols and close collaboration with international entities. Transparent criteria are established for the selection of partners and contractors, and extensive evaluations are carried out to identify possible links with PEP. Collaboration with international organizations includes adherence to international integrity standards and the application of practices that strengthen transparency and accountability. Effective management of these risks not only protects the integrity of infrastructure projects, but also strengthens Colombia's position in the international community as a reliable and ethical partner in development projects.

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