MARIANGY ANGELICA LORENZO CHAUSTRE - 19769XXX

Comprehensive Background check of Mariangy Angelica Lorenzo Chaustre - 19769XXX

Nationality Venezuelan
National citizen document 19769XXX
Voter Precinct 48920
Report Available

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What is the role of the State in the inspection and regulation of working conditions in El Salvador?

The State conducts regular inspections of workplaces to ensure that labor regulations are followed and that working conditions are safe and fair.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from equipment and machinery rental service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from equipment and machinery rental service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and equipment rental. Equipment and machinery rental companies can request the seizure of the debtor's assets in case 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 specific regulation to address KYC in the non-banking financial services sector in Paraguay?

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