RAFAEL RAMON TESORERO GUZMAN - 3910XXX

Comprehensive Background check of Rafael Ramon Tesorero Guzman - 3910XXX

Nationality Venezuelan
National citizen document 3910XXX
Voter Precinct 56700
Report Available

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Can a debtor avoid seizure by transferring his assets to another person in Peru?

The transfer of assets to third parties for the purpose of avoiding an embargo in Peru may be considered a fraudulent action. The court may annul such transfers and proceed with the seizure. Peruvian laws contemplate measures to prevent the evasion of embargoes.

Are there training and certification programs for contractors in Costa Rica?

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The process of lifting sanctions for contractors in Peru involves [details such as demonstrating substantial improvements, complying with corrective measures]. Companies must follow a specific protocol and demonstrate their commitment to integrity and business ethics.

What is the role of the Attorney General's Office in cases of Alimony Debtors in the Dominican Republic?

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What is the legislation in Guatemala that regulates identity validation in legal contexts?

In Guatemala, identity validation is mainly governed by the Constitution of the Republic of Guatemala and specific laws, such as the Personal Identification Law and the Personal Identification Regulations. These laws establish the requirements and procedures for validating the identity of people in various contexts.

What is the divorce process in Guatemala?

The divorce process in Guatemala can be by mutual agreement or contentious. It begins with the presentation of a lawsuit before the competent court. The judge will rule on the division of assets and custody of children, if any, in accordance with Guatemalan law.

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