ODRA ESTEFANIA PICHARDO ALVAREZ - 19886XXX

Comprehensive Background check of Odra Estefania Pichardo Alvarez - 19886XXX

Nationality Venezuelan
National citizen document 19886XXX
Voter Precinct 30245
Report Available

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The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services 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.

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Can PEPs in the Dominican Republic be subject to additional investigations?

Yes, PEPs in the Dominican Republic may be subject to additional investigations in cases where there are indications of illegal activities or activities incompatible with their public position. These investigations are carried out by the competent authorities in compliance with national legislation.

What are the challenges and opportunities for digital banking in Guatemala?

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