ROMEL GABRIEL LONGA IZTURRIAGA - 13779XXX

Comprehensive Background check of Romel Gabriel Longa Izturriaga - 13779XXX

Nationality Venezuelan
National citizen document 13779XXX
Voter Precinct 20210
Report Available

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How are contracts for the sale of non-tangible goods, such as software or services, treated in Guatemala?

Contracts for the sale of non-tangible goods, such as software or services, in Guatemala may be addressed by specific provisions detailing the use rights, licenses, and warranties related to these products or services. These contracts may require particular terms and conditions to accommodate the intangible nature of the assets involved.

What is the function of the Special Verification Intendancy in the prevention of money laundering in Guatemala?

The Special Verification Intendancy in Guatemala has the function of supervising and verifying compliance with the obligations to prevent money laundering. It may conduct audits and evaluations to ensure that subject entities comply with regulations and apply effective measures to prevent money laundering.

What is considered child pornography in Colombia and what are the associated penalties?

Child pornography in Colombia refers to the production, distribution, possession or consumption of visual or audiovisual material that involves the sexual exploitation of minors. This crime is severely punished under Colombian law and associated penalties can include criminal legal action, lengthy prison sentences, significant fines, and inclusion on the sex offender registry.

What happens if the alimony debtor in Mexico does not comply with alimony due to a natural disaster that seriously affects their property and finances?

If the alimony debtor in Mexico cannot comply with alimony due to a natural disaster that seriously affects their property and finances, they must notify the court about their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to provide evidence of the natural disaster and its impact on finances. Judicial authorities are often understanding in such situations, but it is essential to follow legal procedures to ensure a fair review.

What is the legislation in Costa Rica that supports and regulates the identity validation process?

In Costa Rica, the main legislation that supports the identity validation process is the Digital Signature Law and its Regulations, which establish the requirements and procedures to guarantee the authenticity of digital identities.

What happens if the debtor becomes insolvent during the seizure process in Brazil?

If the debtor becomes insolvent during the seizure process in Brazil, legal provisions related to insolvency or bankruptcy may apply. In these cases, bankruptcy proceedings will be opened and an insolvency administrator will be appointed. The administrator will take control of the debtor's assets and debts and a specific process will be followed for the distribution of assets among creditors.

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