MARION JOSEFINA MAIQUETIA HERRERA - 14127XXX

Comprehensive Background check of Marion Josefina Maiquetia Herrera - 14127XXX

Nationality Venezuelan
National citizen document 14127XXX
Voter Precinct 584
Report Available

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

The seizure of assets in Guatemala for debts derived from contracts for infrastructure consulting services is governed by the Civil and Commercial Procedure Code and the laws of infrastructure contracts and services. Infrastructure consulting 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 seizure.

What are the specific sanctions that the government of Panama can impose in the event of regulatory non-compliance, and how is the severity of the sanction applied determined?

The government of Panama can impose various sanctions in the event of regulatory non-compliance, ranging from financial fines to the revocation of business licenses. The severity of the sanction applied is determined by considering factors such as the nature and severity of the non-compliance, the repetition of illegal conduct, the impact on third parties and the cooperation of the offender during the investigation. The proportionality and adequacy of sanctions are essential to guarantee a fair and effective response to regulatory non-compliance.

What are the financing options for development projects in the risk management consulting services sector of interest in El Salvador?

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What are the requirements to obtain an identity card for people over 65 years of age in Paraguay?

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What are the requirements to apply for a water extraction permit in Costa Rica?

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