OLIVA MARIA ROMERO PETIT - 7521XXX

Comprehensive Background check of Oliva Maria Romero Petit - 7521XXX

Nationality Venezuelan
National citizen document 7521XXX
Voter Precinct 23490
Report Available

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The seizure of assets in Guatemala for debts derived from unpaid service contracts is governed by the Civil and Commercial Procedure Code and the legislation of contracts and obligations. Service providing 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.

What happens if the debtor does not cooperate with the seizure process in Costa Rica?

If the debtor does not cooperate with the garnishment process in Costa Rica, the judge may take additional steps, such as issuing an arrest warrant, to ensure compliance with the garnishment. Additional penalties may also be imposed. The objective is to guarantee that the judgment or executive order is complied with and that the creditor receives payment of the debt.

What rights does the tenant have when ending a lease contract in Costa Rica?

At the end of a rental contract in Costa Rica, the tenant has the right to receive back his security deposit, less any justified deduction for repairs or damages. You are also entitled to a refund of any rent paid in advance for the months following the termination of the contract.

How does regulatory compliance impact companies in the construction sector in Chile?

In the construction sector in Chile, regulatory compliance is crucial to guarantee safety on construction sites, environmental protection, and compliance with labor regulations. Companies must comply with building regulations, permits and safety regulations to avoid fines and legal disputes.

How is compliance education promoted in the Dominican Republic?

Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.

How are tax debts related to property and real estate taxes regulated in Bolivia?

Tax debts related to property and real estate taxes in Bolivia are regulated by specific regulations that establish rates and payment terms to ensure compliance with these tax obligations.

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