ROSMERY ELENA VILLALBA CAMPOS - 9452XXX

Comprehensive Background check of Rosmery Elena Villalba Campos - 9452XXX

Nationality Venezuelan
National citizen document 9452XXX
Voter Precinct 2420
Report Available

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

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How is transparency promoted in the process of implementing PEP regulations in Panama?

Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.

What tax evasion prevention measures are applied in Guatemala in the context of support obligations?

In the context of support obligations in Guatemala, tax evasion prevention measures include rigorous oversight by tax authorities, periodic tax audits, and sanctions for those who attempt to evade their alimony-related tax obligations.

Can an asset that is the subject of a pledge contract be seized in Chile?

If an asset is subject to a pledge contract in Chile, the creditor has a preferential right over that asset in the event of default by the debtor. In the event of seizure, the property may be subject to the execution of the pledge to satisfy the outstanding debt.

What are the steps that a creditor must follow to carry out an embargo in Colombia?

The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.

What are the specific measures and regulations for the protection of workers exposed to hazardous substances in the workplace in Colombia?

Workers exposed to hazardous substances in the workplace in Colombia have specific protection rights. Employers must follow regulations to provide safety equipment, adequate training, and measures to prevent hazardous exposures. Affected workers have the right to clear information about risks and protective measures. Failure to comply with these regulations may result in legal sanctions.

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