MONICA JOHANNA SARMIENTO PEREZ - 14028XXX

Comprehensive Background check of Monica Johanna Sarmiento Perez - 14028XXX

Nationality Venezuelan
National citizen document 14028XXX
Voter Precinct 24110
Report Available

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What is the procedure to request a judicial review of an embargo in Chile?

To request judicial review of a garnishment, the debtor must file a complaint with the court that carried out the garnishment and provide evidence to support his or her request.

Can a lien affect joint ownership in the Dominican Republic?

Yes, a lien in the Dominican Republic can affect joint ownership, meaning that the debtor's share of the joint property can be auctioned off to pay the debt.

What are the legal bases for carrying out a seizure in Guatemala in cases of non-compliance with contractual obligations related to real estate?

In Guatemala, seizure for breach of contractual obligations related to real estate is based on civil and commercial legislation. The parties may resort to this measure when there is an unfulfilled contract and the negotiation and conciliation process has been exhausted. The Civil Code and the Civil and Commercial Procedure Code of Guatemala contain specific provisions that regulate seizures in this context.

How are social demands and protests addressed in Chile?

The Chilean government has sought to address social demands and protests through dialogue and the implementation of public policies. After the social outbreak of 2019, significant changes have been made, such as increasing the minimum wage, reducing public transport fares, strengthening social protection and implementing measures to reduce inequality. In addition, spaces for citizen participation have been promoted and consensus has been sought to be generated through dialogue and political agreements.

What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?

The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.

How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?

Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.

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