MARIANA JOSEFINA ARVELO GONZALEZ - 19310XXX

Comprehensive Background check of Mariana Josefina Arvelo Gonzalez - 19310XXX

Nationality Venezuelan
National citizen document 19310XXX
Voter Precinct 36900
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from architectural services contracts?

The legal steps to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedural Code and the laws of contracts and professional services. Architecture firms 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 validity of the garnishment.

Is there any time limit for the sale of seized assets in Colombia?

Yes, in Colombia there is a time limit for the sale of seized assets. After the assets are seized, a legal procedure must be followed to carry out the sale at a public auction. The time necessary to complete this process may vary, but in general the aim is to carry out the auction in the shortest time possible to guarantee prompt execution of the embargo.

How does the State ensure impartiality and objectivity in the decision-making of ethics committees or regulatory entities?

The State may require ethics committees or regulatory entities to follow specific guidelines to ensure impartiality and objectivity in decision-making. This may include diversity in committee composition, training in ethics and impartial processes, and the implementation of review procedures to ensure fairness in decisions made. Periodic state oversight may also be necessary to verify compliance with these regulations and ensure fairness in disciplinary processes.

How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?

Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.

How is the selection of personnel approached in the field of NGOs and non-profit organizations in Paraguay?

In the field of NGOs and non-profit organizations in Paraguay, the selection of personnel is guided by ethical principles and values related to the social mission of these entities. In addition to evaluating skills and competencies, commitment to the cause and the ability to contribute to a positive impact on society is valued. Selection processes in this sector seek to align the candidate's values with the organization's mission.

How does tax debt affect taxpayers who carry out import and export activities in Argentina?

Taxpayers who carry out import and export activities in Argentina may face tax debts related to customs taxes and specific tax obligations of international trade.

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