SIULMI JOSEFINA NARVAEZ GONZALEZ - 19314XXX

Comprehensive Background check of Siulmi Josefina Narvaez Gonzalez - 19314XXX

Nationality Venezuelan
National citizen document 19314XXX
Voter Precinct 1331
Report Available

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What is a precautionary embargo in Mexico?

A precautionary seizure in Mexico is a legal measure that allows the property or assets of a debtor to be temporarily secured before the dispute or judicial process related to the debt is resolved. This measure seeks to prevent the debtor from disposing of his assets during the resolution of the case.

Can the tenant carry out safety inspections on the rented property in Argentina?

The tenant generally does not have the right to conduct safety inspections without the landlord's consent, unless there are specific provisions in the contract that allow it.

What have been the measures taken to mitigate the social impact of the embargo in Costa Rica?

Aware of the social implications of the embargo, Costa Rican authorities have implemented various measures to mitigate its impact. These measures include support programs aimed at affected sectors, economic development initiatives in vulnerable areas and the promotion of social policies aimed at providing support to affected communities. The idea is to not only address the economic consequences, but also address emerging social needs.

What rights does article 29 of the Mexican Constitution protect in situations of suspension of guarantees?

Article 29 of the Mexican Constitution establishes the conditions and procedures for the suspension of individual guarantees in cases of invasion, serious disturbance of public peace or any other that puts society in serious danger or conflict.

How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?

In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.

How can I request a certificate of employment status in Guatemala?

To request proof of employment status in Guatemala, you must go to the Guatemalan Social Security Institute (IGSS) and submit an application, providing the required information, such as your membership number, employer name, and work period. The IGSS will issue proof of employment status once the process is completed.

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