MANUEL JESUS RAMON VALDEZ GUERRA - 20495XXX

Comprehensive Background check of Manuel Jesus Ramon Valdez Guerra - 20495XXX

Nationality Venezuelan
National citizen document 20495XXX
Voter Precinct 13922
Report Available

Recommended articles

What happens if a debtor is not properly notified about a garnishment in El Salvador?

If a debtor does not receive adequate notice of a garnishment, he or she may challenge the proceeding alleging lack of notice and request a review of the case.

Can a citizen request information about a person's judicial record for research purposes on migration policies in Argentina?

The request of judicial records for research purposes on migration policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What happens if the seized assets do not cover the entire debt in Paraguay?

In the event that the seized assets do not cover the entire debt in Paraguay, the legislation establishes that the creditor still has the right to pursue other assets of the debtor to satisfy the remaining debt. Different legal strategies can be applied to ensure that the creditor recovers the full amount owed, including through additional liens on the debtor's other assets. This provision seeks to ensure that the creditor receives full compensation for the debt incurred.

What penalties may debtors face who attempt to hide or transfer assets to avoid seizure in the Dominican Republic?

Debtors who attempt to hide or transfer assets to avoid seizure in the Dominican Republic may face legal sanctions, which may include fines or even criminal prosecution for obstruction of justice.

What is the situation of blockchain technology in Argentina?

Argentina has shown interest in blockchain technology and its potential for innovation in areas such as finance, logistics and public administration. Blockchain-based projects and applications have been developed in Argentina, including government initiatives to improve transparency and efficiency in the management of data and public services. While blockchain technology is in an early stage in Argentina, it is expected to have a significant impact on various sectors in the future.

How can non-compliance risks be managed in a supply chain in Mexico?

Managing non-compliance risks in a supply chain in Mexico involves evaluating and monitoring suppliers, establishing compliance requirements, and having contingency plans to address potential non-compliance.

Other profiles similar to Manuel Jesus Ramon Valdez Guerra