VICTORIA BENTICA SILVA GONZALEZ - 12709XXX

Comprehensive Background check of Victoria Bentica Silva Gonzalez - 12709XXX

Nationality Venezuelan
National citizen document 12709XXX
Voter Precinct 42420
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from credit cards?

The seizure of assets in Guatemala for debts derived from credit cards is regulated by the Civil and Commercial Procedure Code and laws related to contracts and obligations. Banks or credit card issuing entities can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the legality of the seizure.

What requirements are needed to request a pension in Guatemala?

The requirements to request a pension in Guatemala vary depending on the type of pension being requested, such as an old-age, disability or survivor's pension. In general, it is required to present documents such as the DPI, medical certificates, work history and other documents that prove the requirements established by the Guatemalan Social Security Institute (IGSS) or other institutions in charge of granting pensions.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

How are cases of gender discrimination legally addressed in the educational field in Guatemala?

Cases of discrimination based on gender in the educational field are addressed legally in Guatemala. Measures are promoted to prevent discrimination, guarantee equal opportunities and punish any form of gender violence in educational institutions.

Does the State have legal assistance programs for tenants and landlords in El Salvador?

Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.

What are the financing options for development projects in the information technology (IT) services sector in El Salvador?

Financing options for development projects in the information technology (IT) services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in the IT sector, government programs and funds aimed at fostering innovation and the development of IT capabilities, venture capital investment and investment funds with a focus on technology projects, and the possibility of accessing funds and international cooperation for IT service development projects.

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