TOMAS HUMBERTO MUJICA BEROES - 3722XXX

Comprehensive Background check of Tomas Humberto Mujica Beroes - 3722XXX

Nationality Venezuelan
National citizen document 3722XXX
Voter Precinct 38031
Report Available

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The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade 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 legality of the garnishment.

What is the role of culture in mitigating the effects of an embargo in Costa Rica?

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Are there restrictions for participation in research projects on the conservation of endemic birds in Colombia due to judicial records?

In research projects in the conservation of endemic birds, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve the region's unique species.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a bank loan in Guatemala?

Yes, the DPI is generally accepted as valid proof of identity when applying for a bank loan in Guatemala. Banks usually require the DPI to verify the identity of the applicant and evaluate their creditworthiness.

What measures are being taken to strengthen international cooperation in the fight against PEP-related corruption in Ecuador?

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