MARLENY GONZALEZ DE RAMIREZ - 14179XXX

Comprehensive Background check of Marleny Gonzalez De Ramirez - 14179XXX

Nationality Venezuelan
National citizen document 14179XXX
Voter Precinct 49962
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?

The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What happens if a debtor declares bankruptcy during a seizure process in Panama?

If a debtor declares bankruptcy during a seizure process in Panama, a reorganization or liquidation process is initiated under the Bankruptcy Law. This may affect the continuation of the garnishment, as creditors must follow bankruptcy procedures to recover their debts, and asset distribution is carried out according to legal priority.

How are the judicial records of minors handled in the Colombian legal system?

The judicial records of minors are generally protected and have restrictions on their disclosure. Colombian law seeks to guarantee the privacy and rehabilitation of minor offenders.

Is it possible to obtain a DNI remotely or online?

Yes, it is possible to carry out certain DNI procedures online, such as updating data and changing address. However, initial issuance requires physical presence.

How do judicial records affect obtaining credits or loans in Bolivia?

In Bolivia, judicial records can influence the decision of financial institutions when granting credits or loans. Some financial institutions may consider the moral solvency of the applicants, including the existence of a judicial record. It is crucial to review each institution's policies and look for financial alternatives if you are facing limitations.

What are the requirements to obtain an environmental license in Bolivia?

Obtaining an environmental license in Bolivia is managed before the Environment and Water Supervision and Social Control Authority (AEMA). You must submit an environmental impact study, comply with environmental regulations, and obtain a license to carry out activities that may impact the environment.

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