OFELIA ANTONIA GONZALEZ MAVAREZ - 4019XXX

Comprehensive Background check of Ofelia Antonia Gonzalez Mavarez - 4019XXX

Nationality Venezuelan
National citizen document 4019XXX
Voter Precinct 61620
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?

The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation 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 legality of the seizure.

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What are the responsibilities of financial institutions in detecting and preventing terrorist financing operations related to PEP?

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What measures are being taken to address the gasoline shortage crisis in Venezuela?

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