SUSANA DEL CARMEN REYES PEREZ - 9830XXX

Comprehensive Background check of Susana Del Carmen Reyes Perez - 9830XXX

Nationality Venezuelan
National citizen document 9830XXX
Voter Precinct 18710
Report Available

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The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

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What are the legal obligations of parents in cases of adult children who are married in the Dominican Republic?

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How can companies in the Dominican Republic ensure gender equality in the work environment in compliance with labor laws?

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What is the impact of policies to promote access to digital financial services on Ecuador's economy?

Policies to promote access to digital financial services can have a significant impact on Ecuador's economy. These policies seek to promote financial inclusion through the use of digital technologies, such as online banking, electronic wallets and mobile payments. Access to digital financial services can streamline transactions, reduce costs and improve overall economic efficiency.

How is the prevention of money laundering regulated in the financial technology (fintech) sector in Paraguay?

In the financial technology (fintech) sector in Paraguay, the prevention of money laundering is regulated through specific provisions. Fintech companies are subject to obligations of due diligence, customer identification and reporting of suspicious transactions. The regulations seek to adapt to the innovative nature of fintech, establishing that they allow for the effective prevention of money laundering in this sector. Supervision and collaboration between regulatory authorities and fintech companies are essential to ensure compliance with regulations and strengthen the integrity of the financial system.

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