NATHY JOHANA PERNIA RODRIGUEZ - 17448XXX

Comprehensive Background check of Nathy Johana Pernia Rodriguez - 17448XXX

Nationality Venezuelan
National citizen document 17448XXX
Voter Precinct 18420
Report Available

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

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Can an employer request information about judicial records when hiring someone in Argentina?

Yes, employers can request criminal record certificates as part of the hiring process.

What legislation regulates the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who, through violence, intimidation or coercion, prevent or restrict the legitimate exercise of political rights, such as freedom of expression, participation in elections or the right of political association. The legislation seeks to guarantee a democratic and peaceful environment, protecting the political rights of citizens.

How is the identity of beneficiaries of pension programs in Chile verified?

In pension programs in Chile, such as the pension system based on the individual capitalization system, the identity verification of the beneficiaries is carried out through the identity card. Pension fund administrators (AFP) and financial institutions verify the identity of members to manage their pension accounts and process withdrawals. This is essential for the security and proper functioning of the pension system in the country.

What is the procedure for challenging administrative acts in the Ecuadorian judicial system?

The challenge of administrative acts is carried out through contentious-administrative actions. Affected parties may file claims before the Contentious Administrative Court, seeking judicial review of decisions made by administrative authorities.

What is the selection process for highly specialized positions in Peru?

For highly specialized positions in Peru, specific selection processes are carried out that may include technical tests, technical interviews and evaluation of very specific skills.

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