OSCAR DANIEL SILVERA PINO - 19912XXX

Comprehensive Background check of Oscar Daniel Silvera Pino - 19912XXX

Nationality Venezuelan
National citizen document 19912XXX
Voter Precinct 26217
Report Available

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How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?

The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.

What options does a maintenance debtor have in Bolivia if they cannot pay all the maintenance ordered by the court?

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Can a citizen request information about a person's judicial record for research purposes on crime prevention policies in Argentina?

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