NORMA JOSEFINA COELLO DE FERNANDEZ - 12830XXX

Comprehensive Background check of Norma Josefina Coello De Fernandez - 12830XXX

Nationality Venezuelan
National citizen document 12830XXX
Voter Precinct 62454
Report Available

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

The legal restrictions for seizing assets in Guatemala for debts arising from cleaning services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and cleaning services. Cleaning service 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 validity of the garnishment.

What is the current situation of the transportation system in Brazil?

The transportation system in Brazil faces challenges in terms of infrastructure, efficiency and congestion. The country has a vast territorial extension and a great demand for the transportation of people and goods. The government has implemented infrastructure projects to improve roads, railways, ports and airports. Public transportation initiatives have also been promoted, such as the expansion of the subway and the implementation of rapid bus systems. However, continued investment and strategic planning is still required to improve the quality and efficiency of the transportation system across the country.

What are the laws that protect victims of medical negligence in Honduras?

Medical negligence in Honduras can be addressed in both the civil and criminal spheres. In the civil sphere, victims can file medical liability claims based on the Consumer Protection Law and other regulations. In the criminal field, the Penal Code contemplates sanctions for health professionals who commit negligence or malpractice.

What is the role of the Superintendency of Securities and Insurance (SVS) in preventing money laundering in Chile?

The Superintendence of Securities and Insurance (SVS) in Chile plays an important role in preventing money laundering in the financial sector. The SVS supervises and regulates entities under its jurisdiction, including insurance companies and securities brokerage firms. The SVS establishes regulations and guidelines to prevent money laundering, and carries out inspections and audits to ensure compliance with these measures by the supervised entities.

Can you give details about your latest collaboration with an entity dedicated to sports development in Ecuador?

My last collaboration with an entity dedicated to sports development was with [Name of entity] during [Date of collaboration].

What protections exist for the right to identity in Costa Rica?

The right to identity in Costa Rica implies the legal recognition of the identity of each person, including name, nationality, marital status, affiliation and other fundamental aspects of their identity. Access to identification documents is guaranteed and the eradication of statelessness is promoted.

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