WENSY DEL VALLE MELERO GODOY - 17604XXX

Comprehensive Background check of Wensy Del Valle Melero Godoy - 17604XXX

Nationality Venezuelan
National citizen document 17604XXX
Voter Precinct 52030
Report Available

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What is the process to seize assets in cases of debts derived from franchise contracts in Paraguay?

Debts arising from franchise contracts may have specific implications in the seizure process in Paraguay. Legislation may establish particular rules for the enforcement of liens in the context of franchise agreements, and it is essential to coordinate with the parties involved, including franchisors and franchisees. Understanding the process for seizing assets in cases of debts arising from franchise contracts is crucial to ensure compliance with applicable regulations and the protection of the rights of all parties involved. Collaboration with legal professionals specialized in franchise contracts can be essential in these cases.

What are the tax implications of installment sales contracts in the Dominican Republic?

Installment sales contracts in the Dominican Republic may have tax implications related to the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and the Income Tax (ISR). It is important to understand how these taxes apply to installment sales and ensure you comply with applicable tax obligations.

What is the principle of harm in Brazilian criminal law?

The principle of harm establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of society against conduct that affects negatively to other individuals or to the social order.

Can a review of an embargo be requested in Panama if significant changes occur in the debtor's financial situation?

Yes, a review of a seizure in Panama can be requested if there are significant changes in the debtor's financial situation. If the debtor experiences substantial improvements or worsenings in his or her financial situation after the garnishment begins, he or she may apply to the court to review and adjust the terms of the garnishment based on the changes that have occurred.

What are the rights of domestic workers in Guatemala?

Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.

How is sensitive information collected during KYC handled?

Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.

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