MIREYA DORA CABARGAS MOTA - 3357XXX

Comprehensive Background check of Mireya Dora Cabargas Mota - 3357XXX

Nationality Venezuelan
National citizen document 3357XXX
Voter Precinct 26585
Report Available

Recommended articles

What are the legal implications of lease disputes in Colombia?

Lease disputes in Colombia refer to legal conflicts between landlords and tenants in relation to rental contracts for homes or commercial premises. The legal implications of rental disputes can include civil legal actions, contractual termination, claims for rent or damages, evictions, and measures to protect tenant rights.

What type of personal information is considered confidential during background checks in El Salvador?

Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.

How is online and contactless identity verification addressed in the KYC process in Mexico?

Online and contactless identity verification in the KYC process in Mexico is addressed through advanced technologies, such as biometrics and identity verification through video conferencing, which allow clients to comply with KYC requirements securely and without having to be physically present.

What is the legal position on surrogacy with altruistic fines in Paraguay?

Surrogacy with altruistic fines may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of surrogacy without financial compensation.

What legislation exists to combat the crime of computer crimes in Guatemala?

In Guatemala, the crime of computer crimes is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who unlawfully commit crimes using electronic or computer means, such as unauthorized access to systems, interception of communications, computer sabotage, computer fraud or the spread of computer viruses. The legislation seeks to prevent and punish computer crimes, protecting the security and confidentiality of information.

What are the legal conditions for seizing assets in Guatemala in cases of debts arising from catering and food service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from catering and food service contracts are found in the Civil and Commercial Procedure Code and the food contract and service laws. Catering and food 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 validity of the garnishment.

Other profiles similar to Mireya Dora Cabargas Mota