NEPTALI JOSE REQUENA ARMAS - 2521XXX

Comprehensive Background check of Neptali Jose Requena Armas - 2521XXX

Nationality Venezuelan
National citizen document 2521XXX
Voter Precinct 27220
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What is the process to request the release of an embargo in Peru based on the prescription of the debt?

If the debt is statute-barred and the seizure is based on it, release can be requested by submitting an application to the corresponding judicial authority. In the request, the reasons and evidence must be provided to demonstrate that the debt has expired according to the established legal deadlines. The judicial authority will evaluate the request and issue a resolution to release the embargo if the statute of limitations of the debt is confirmed.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

How does the State guarantee that food debtors comply with their financial obligations?

The State may use legal remedies such as garnishments, license restrictions, and other measures to ensure payment of alimony.

What is the importance of the ability to lead marketing strategy development projects in the adventure tourism sector in the Dominican Republic?

Marketing in the adventure tourism sector is essential to attract adventurers and promote exciting activities in the Dominican Republic. During the selection process, the candidate's skills in leading adventure tourism marketing strategy development projects, how they have successfully promoted adventure experiences in the country, and how they have attracted adrenaline lovers can be evaluated. Questions that seek examples of successful marketing strategies in adventure tourism are useful.

What are the responsibilities and challenges of Mexican companies in relation to the Law for the Inclusion of People with Disabilities?

Companies in Mexico must comply with the Law for the Inclusion of People with Disabilities, which includes the adaptation of facilities, the promotion of equal opportunities and the implementation of inclusion policies for employees and clients with disabilities.

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