TILSA MARIA GONZALEZ ROMERO - 10244XXX

Comprehensive Background check of Tilsa Maria Gonzalez Romero - 10244XXX

Nationality Venezuelan
National citizen document 10244XXX
Voter Precinct 60624
Report Available

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

The legal restrictions to seize assets in Guatemala for debts arising from market research services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and research services. Market research 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 are the tax implications for investments in the organic consumer goods production sector in the Dominican Republic?

Investment in the organic consumer goods production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of organic products.

Can the embargo in Colombia affect my political or civil rights?

No, the embargo in Colombia should not affect your political or civil rights. The embargo focuses on the fulfillment of financial obligations and the execution of debts, and should not have a direct impact on your fundamental rights as a citizen. However, it is important to keep in mind that each situation may be unique, so it is advisable to seek legal advice if in doubt.

How are the situations of children born in the United States of migrant Costa Rican parents legally addressed?

Legally, the situations of children born in the United States to migrant Costa Rican parents are addressed through regulations that recognize dual nationality and the rights of children. The legislation seeks to guarantee that these children have access to Costa Rican nationality and that their fundamental rights are respected. Measures are established to facilitate documentation and civil registration, ensuring that children have full legal recognition in both countries.

What are the measures to prevent money laundering in real estate transactions in Guatemala?

In real estate transactions in Guatemala, measures are implemented to prevent money laundering. This includes verifying the identity of the parties involved, reviewing the origin of funds, and collaborating with authorities to report suspicious transactions in the real estate field.

Does the judicial record in Mexico include information on convictions for crimes of illegal trafficking of protected species or animals in danger of extinction?

Yes, judicial records in Mexico may include information on convictions for crimes of illegal trafficking of protected species or endangered animals. These records reflect illegal activities related to hunting, capture and illegal trade of species and are regulated by laws and regulations that seek to protect biodiversity and preserve the environment.

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