MARIO ANTONIO NAVA MEZA - 18508XXX

Comprehensive Background check of Mario Antonio Nava Meza - 18508XXX

Nationality Venezuelan
National citizen document 18508XXX
Voter Precinct 58911
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for consulting services in natural resources?

The seizure of assets in Guatemala for debts derived from contracts for consulting services in natural resources is governed by the Civil and Commercial Procedure Code and the laws on contracts and environmental services. Natural resources consulting 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 legality of the seizure.

Can a person with a judicial record in Peru be disqualified for mandatory military service?

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In Ecuador, the construction, public procurement and concessions sectors are considered high risk for PEP-related corruption. Financial institutions must pay special attention to transactions in these sectors.

What are the legal consequences of hoarding and speculation in Mexico?

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What is the procedure to request authorization to open an engineering consulting services company in Colombia?

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