MARIA SOLEDAD HERNANDEZ SIMANCAS - 3740XXX

Comprehensive Background check of Maria Soledad Hernandez Simancas - 3740XXX

Nationality Venezuelan
National citizen document 3740XXX
Voter Precinct 39467
Report Available

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The legal steps to seize assets in Guatemala for debts arising from contracts for garden maintenance and landscaping services are found in the Civil and Commercial Procedure Code and the laws of contracts and gardening services. Garden maintenance and landscaping companies 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 garnishment.

How is the notification period determined for changes in contract conditions in Peru?

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What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?

The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.

What are the laws and measures in Venezuela to confront cases of usury?

Usury, which is the practice of lending money with excessive and abusive interest, is punishable by law in Venezuela. The Civil Code and the Banking Sector Institutions Law establish legal provisions to prevent and punish usury. Competent authorities, such as the Superintendency of Banking Sector Institutions, work to supervise and enforce regulations that regulate loan interest and rates. If usurious practices are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What is the role of green bonds in financing environmentally sustainable projects in Guatemala?

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What policies does the State have to protect the privacy of the identity data of citizens in El Salvador?

The State establishes privacy policies and laws that protect the confidentiality and security of personal data contained in identity documents.

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