ROSANA JELIBETH PEREZ ESPINOZA - 17839XXX

Comprehensive Background check of Rosana Jelibeth Perez Espinoza - 17839XXX

Nationality Venezuelan
National citizen document 17839XXX
Voter Precinct 14171
Report Available

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The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance 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.

Do the regulations on politically exposed persons in Peru include the disclosure of political donations?

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How are the situations of clients who do not have access to traditional identification documentation in Chile, such as refugees or displaced people, managed?

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