SILA MERCEDES RIVAS - 4844XXX

Comprehensive Background check of Sila Mercedes Rivas - 4844XXX

Nationality Venezuelan
National citizen document 4844XXX
Voter Precinct 37270
Report Available

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What is the legal basis that governs the embargo process in Guatemala?

In Guatemala, the seizure process is governed mainly by the Civil and Commercial Procedure Code, which establishes the regulations and procedures to carry out the seizure of assets. Additionally, the Civil Code and other related laws may apply in specific seizure cases.

What are the options for Argentines who want to make a business and tourism visit at the same time through the B-1/B-2 visa?

The B-1/B-2 visa is for those who wish to make a visit that involves both business and tourism in the United States. Argentinians can use this visa to participate in commercial activities, attend conferences and, at the same time, enjoy tourist activities. It is important to clearly indicate the nature of the visit when applying and meet the eligibility requirements for both categories. Proper documentation supporting travel intent is critical to a successful application.

What measures are being taken to address racial and ethnic discrimination in Guatemala?

In Guatemala, measures are being implemented to address racial and ethnic discrimination, including the promotion of equal opportunities, intercultural education and raising awareness about cultural diversity.

What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?

Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.

Can I obtain an identity card online without going in person to SAIME in Venezuela?

At the moment, the option to obtain an identity card online without going in person to the SAIME in Venezuela is not offered. It is necessary to carry out the procedure in person.

What are the legal steps to seize assets in Guatemala in cases of debts derived from architectural services contracts?

The legal steps to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedural Code and the laws of contracts and professional services. Architecture firms 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 validity of the garnishment.

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