MARITZA JOSEFINA GUZMAN GONZALEZ - 16923XXX

Comprehensive Background check of Maritza Josefina Guzman Gonzalez - 16923XXX

Nationality Venezuelan
National citizen document 16923XXX
Voter Precinct 37270
Report Available

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The legal limits for the seizure of assets in Guatemala for debts derived from consulting services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and professional services. Consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

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How is collaboration between El Salvador and other countries addressed in the implementation of international sanctions against the financing of terrorism?

Collaboration between El Salvador and other countries in the implementation of international sanctions against the financing of terrorism is carried out through adherence to international agreements and treaties. Salvadoran authorities work closely with their counterparts in other countries, exchanging information and coordinating actions to guarantee effective compliance with the sanctions established at the international level.

What due diligence policies does the executive branch implement in El Salvador to promote financial inclusion and access to banking services?

Establishes financial inclusion programs, regulates financial institutions and promotes equal access to banking services.

What are the rights of people who are discriminated against due to their sexual orientation in Guatemala?

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Are there state-supported job reintegration programs in Paraguay for individuals with disciplinary records?

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