ROBERTO ANTONIO BLANCO RIVAS - 18238XXX

Comprehensive Background check of Roberto Antonio Blanco Rivas - 18238XXX

Nationality Venezuelan
National citizen document 18238XXX
Voter Precinct 14960
Report Available

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

The seizure of assets in Guatemala for debts derived from electric energy service contracts is governed by the Civil and Commercial Procedure Code and the laws of contracts and public services. Companies providing electric energy services can request the seizure of the debtor's assets in the event of non-compliance with payments. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How is the paternity recognition process carried out in Peru?

The paternity recognition process in Peru is carried out by submitting an application to the RENIEC (National Registry of Identification and Civil Status). Both parents must agree to the recognition and provide the necessary documentation. The process involves a hearing and, in some cases, a DNA test.

What options does a person or company have to recover assets seized in Guatemala?

If a person or company wishes to recover assets seized in Guatemala, there are several options available. One of them is to reach an agreement with the creditor to pay the debt or fulfill outstanding obligations, which could lead to the lifting of the embargo. Another option is to file a request with the judge to have the embargo lifted if it is shown that the obligations have already been met or that the embargo was imposed incorrectly. It is also possible to negotiate with the creditor to reach a payment agreement or establish a debt restructuring plan.

What is the impact of due diligence on corruption risk management in investment projects in the Dominican Republic?

Due diligence influences corruption risk management in investment projects in the Dominican Republic by evaluating the transparency of transactions, compliance with anti-corruption laws, and identifying possible areas of corruption risk. This helps prevent illegal activities and maintain operational integrity.

What is the procedure for the dissolution of a stable union in Brazil?

The procedure for dissolving a stable union in Brazil is similar to that of divorce, although it may vary depending on whether the couple has officially registered their stable union. It is required to file a court petition, demonstrate the irreparable breakdown of the relationship and agree on the division of assets and, if applicable, custody of the children.

Can judicial records in El Salvador be considered as evidence in a trial?

Yes, judicial records in El Salvador can be considered as evidence in a trial, especially if they are related to the case in question. However, it is important to highlight that the use of judicial records as evidence must be supported by the laws and procedures established in the Salvadoran judicial system. The admissibility and probative weight of the judicial records will depend on the specific circumstances of the case and the assessment made by the court.

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