MARIA FERNANDA CARAGUICHE MONGUA - 19012XXX

Comprehensive Background check of Maria Fernanda Caraguiche Mongua - 19012XXX

Nationality Venezuelan
National citizen document 19012XXX
Voter Precinct 6441
Report Available

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

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event 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 can I request a certificate of employment status in Guatemala?

To request proof of employment status in Guatemala, you must go to the Guatemalan Social Security Institute (IGSS) and submit an application, providing the required information, such as your membership number, employer name, and work period. The IGSS will issue proof of employment status once the process is completed.

What is the process for preserving evidence in a judicial file in the Dominican Republic?

Preserving evidence in a court file in the Dominican Republic involves ensuring that relevant evidence and documents are kept securely and protected from destruction or alteration. This is done by following the relevant legal regulations and guidelines.

How does the participation of arbitration and alternative dispute resolution companies impact the streamlining and decongestion of judicial files through alternative resolution methods?

The participation of arbitration and alternative conflict resolution companies impacts the streamlining and decongestion of judicial files through alternative resolution methods. These companies offer arbitration and mediation services, providing efficient alternatives for resolving legal disputes. They collaborate with judicial entities, companies and individuals to facilitate extrajudicial agreements, reducing the case load in courts. Your participation contributes to a more agile and flexible justice, offering alternative options for conflict resolution in the legal field.

What are the legal requirements for tax withholding in commercial transactions in Panama, and how is the correct application of these withholdings by commercial entities ensured?

Withholding taxes on commercial transactions in Panama is subject to specific legal requirements. Business entities must withhold taxes at established rates for certain payments, such as professional fees or services. The correct application of these withholdings is ensured through compliance with tax obligations by commercial entities and the supervision of the DGI. The legislation provides clear guidelines to ensure proper withholding and compliance with tax regulations.

Is it possible to obtain a personal identity card if I am a minor in Panama?

Yes, minors can also obtain a personal identity card in Panama, meeting the specific requirements for their age group.

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