RAFAEL VILLEGAS MONTILLA - 1219XXX

Comprehensive Background check of Rafael Villegas Montilla - 1219XXX

Nationality Venezuelan
National citizen document 1219XXX
Voter Precinct 44000
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer'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 is the situation of the rights of people with disabilities in Guatemala in relation to access to political participation and decision-making?

People with disabilities in Guatemala face challenges in accessing political participation and decision-making due to lack of accessibility in electoral processes, discrimination, and lack of representation. Despite this, measures are being promoted to guarantee their active participation in political and public life through the implementation of consultation mechanisms and training in political leadership.

How does tax evasion affect the tax records of companies in Guatemala according to current laws?

Tax evasion can affect the tax records of companies in Guatemala, subject to current tax laws. It can result in sanctions, fines and legal consequences, negatively impacting the company's tax record and reputation.

What is the responsibility of the General Directorate of Penal Centers in relation to judicial records in El Salvador?

The General Directorate of Penitentiary Centers can maintain updated records on the prison situation of people and collaborate with the management of judicial records of individuals in prison custody.

What is the role of the National Securities Commission in the Dominican Republic?

The National Securities Commission (CNV) of the Dominican Republic is the body in charge of regulating and supervising the country's securities market. Its main function is to protect the interests of investors, guarantee the transparency and efficiency of the securities market, and promote its development. The CNV is responsible for authorizing and supervising entities and people that operate in the securities market, regulating securities issuances, and ensuring compliance with related rules and regulations.

What are the regulations in Ecuador regarding Politically Exposed Persons (PEP)?

In Ecuador, PEP regulations are established by the Organic Law of Transparency and Access to Public Information. This law defines PEPs and establishes measures to prevent corruption.

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