MARTHA LISBETH CABRERA CASTILLO - 15730XXX

Comprehensive Background check of Martha Lisbeth Cabrera Castillo - 15730XXX

Nationality Venezuelan
National citizen document 15730XXX
Voter Precinct 28440
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport 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.

What are the requirements to grant a public deed in Mexican civil law?

The requirements include the will of the parties, the legal capacity to contract and follow the notarization process before a notary public.

How is the participation of minors in adoption cases by couples who have gone through couples therapy processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through couples therapy processes is legally regulated in Guatemala. Courts may consider emotional stability and improved family relationships as important factors when evaluating the suitability of adopters and ensuring the well-being of the child.

Are there specific protection programs for exposed people who work in sectors especially vulnerable to corruption in Paraguay?

Yes, there are specific protection programs in Paraguay for exposed people who work in sectors especially vulnerable to corruption, guaranteeing their safety and providing an environment conducive to the fulfillment of their functions.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and food?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and food. This implies specific regulations that impose strict controls to prevent participation in illicit activities linked to the acquisition and marketing of agricultural products.

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