RAFAELA MARIA MONTIEL DAVILA - 15889XXX

Comprehensive Background check of Rafaela Maria Montiel Davila - 15889XXX

Nationality Venezuelan
National citizen document 15889XXX
Voter Precinct 62020
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?

The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising 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.

What measures are being taken to address violence against older people in Guatemala?

In Guatemala, measures are being implemented to address violence against older people, including the promotion of protection laws, the creation of comprehensive care services, and raising awareness in society about the rights and needs of older people.

Are judicial records in the Dominican Republic accessible to the general public?

In the Dominican Republic, judicial records are not accessible to the general public. Judicial record information is protected and can only be accessed under certain conditions and for specific purposes established by law.

What is the process for reporting illegal labor practices in Guatemala, and what protections do workers who file complaints have?

Workers in Guatemala can report illegal labor practices by filing complaints with labor authorities. There are complaint mechanisms that protect workers from retaliation by employers. Labor authorities investigate complaints and take corrective measures in case of labor rights violations.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

What is house arrest and in what cases can it be granted in Brazil?

House arrest is a precautionary or criminal execution measure that allows the convicted person to serve his sentence in his own home instead of being confined in a penitentiary establishment, and can be granted to people with serious illnesses, pregnant women, mothers of minor children. 12 years old or people with disabilities, among other cases provided for by law.

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