RAMON LORENZO BENITEZ HERNANDEZ - 9313XXX

Comprehensive Background check of Ramon Lorenzo Benitez Hernandez - 9313XXX

Nationality Venezuelan
National citizen document 9313XXX
Voter Precinct 53540
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event 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 role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?

SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.

What are the laws related to cyberbullying in Bolivia?

Cyberbullying in Bolivia is addressed within the framework of the Computer and Related Crimes Law. This law establishes sanctions for cases of online harassment, including fines and prison sentences. In addition, it seeks to protect the security and privacy of people in the digital environment.

What is the policy for the promotion and protection of the rights of people with intellectual disabilities in Venezuela?

The policy of promotion and protection of the rights of people with intellectual disabilities in Venezuela seeks to guarantee their social inclusion, access to health services, education and development opportunities. Support, training and awareness programs have been implemented to promote their full participation in society. However, challenges remain in terms of removing barriers and stigmatization, as well as guaranteeing their autonomy and fundamental rights.

What is the situation of the fight against child labor in Brazil?

Although Brazil has made progress in combating child labor, it remains a significant problem in some regions and sectors. Policies and programs have been implemented to prevent and eliminate child labor, but challenges still exist in terms of oversight and law enforcement.

Can the parties agree to support arrangements outside of court in Guatemala?

Yes, in Guatemala, the parties can agree to support arrangements outside of court through voluntary agreements. These agreements can establish support obligations in a consensual manner, but it is important that they be presented to the court for approval and monitoring. Court approval ensures that agreements are legal and enforceable.

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