ORIANA ZORALBERT MORENO BELISARIO - 20088XXX

Comprehensive Background check of Oriana Zoralbert Moreno Belisario - 20088XXX

Nationality Venezuelan
National citizen document 20088XXX
Voter Precinct 26332
Report Available

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The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security 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.

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What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?

In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.

How is the financing of terrorism prevented through scientific and technological research activities in Costa Rica?

Scientific and technological research activities in Costa Rica are regulated to prevent the financing of terrorism. Due diligence measures are applied to identify researchers and projects related to scientific and technological research.

How is gender violence addressed in Ecuadorian legislation?

There are specific laws that address gender violence, with sanctions and protective measures to prevent and punish this type of behavior.

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