THAYLOVER JOSE GUILLEN - 17793XXX

Comprehensive Background check of Thaylover Jose Guillen - 17793XXX

Nationality Venezuelan
National citizen document 17793XXX
Voter Precinct 31961
Report Available

Recommended articles

What are the legal procedures in Paraguay to obtain a driver's license?

In Paraguay, obtaining a driver's license is subject to legal procedures that vary depending on the type of license and the category of vehicle. Applicants must meet requirements such as theoretical and practical exams, medical evaluations and present the documentation required by the country's transit authority.

How is money laundering related to the arms trade combated in Chile?

Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.

What is the process for disabling a contractor in Mexico and its implications?

The disabling of a contractor in Mexico implies the prohibition of participating in government bids and contracts. The process involves the determination of the competent authority and can have a significant impact on the sanctioned company.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting 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.

What is the role of justice in the protection of labor rights in the social and economic context of Costa Rica?

Justice plays an essential role in the protection of labor rights in Costa Rica, ensuring the application of labor laws, resolving conflicts and contributing to equity in labor relations, which has a direct impact on the social and economic stability of the country. .

What are the implications of being a tax debtor?

Being a tax debtor can have various consequences, such as paying cumulative interest and penalties. In more serious cases, it can result in seizure of property, bank accounts, or wages. In Colombia, the DIAN (National Tax and Customs Directorate) is the entity in charge of tax administration and can take measures to recover unpaid taxes.

Other profiles similar to Thaylover Jose Guillen