MARIA YSABEL BORRERO LINARES - 16095XXX

Comprehensive Background check of Maria Ysabel Borrero Linares - 16095XXX

Nationality Venezuelan
National citizen document 16095XXX
Voter Precinct 39401
Report Available

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

The seizure of assets in Guatemala for debts derived from telecommunications service contracts is governed by the Civil and Commercial Procedure Code and the contract and telecommunications laws. Telecommunications companies can request the seizure of the debtor's assets in case of non-compliance with payments for services. 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 rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

How is the process for registration in the Electoral Registry carried out in Paraguay?

Registration in the Electoral Registry in Paraguay is carried out through the Superior Court of Electoral Justice (TSJE). Citizens must go to the authorized places with their identity card, voting certificate and other documents. Registration allows citizens to exercise their right to vote in elections.

Are there specific requirements for the training and training of financial institution personnel in relation to KYC in Paraguay?

Yes, financial institutions in Paraguay must provide specific training and training to their staff regarding KYC.

How is the filiation of a child established in Colombia?

The parentage of a child can be established voluntarily or by court decision. In the case of voluntary recognition, parents can register the birth of their child and recognize it before a notary or the civil registry. If there is no agreement or doubts arise about paternity, a judicial process can be initiated to establish filiation.

What are the laws and penalties associated with forced marriage in Panama?

Forced marriage is a crime in Panama and is prohibited by the Family Code. Penalties for forced marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of those affected.

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