YELITZA DELVALLE SALAZAR RAMIREZ - 13074XXX

Comprehensive Background check of Yelitza Delvalle Salazar Ramirez - 13074XXX

Nationality Venezuelan
National citizen document 13074XXX
Voter Precinct 44720
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering 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 provisions can a rental contract in Bolivia include to protect the tenant's interests in the event of unjustified eviction?

lease in Bolivia may include several provisions to protect the interests of the tenant in the event of unjustified eviction, which may include: 1) Term of the contract: Establishing a clear and specific term of duration in the lease can provide security to the tenant about their continued occupancy and reduce the risk of unjustified eviction during the specified period. 2) Early termination clauses: Including clauses regulating the early termination of the contract by the landlord, specifying the valid reasons for early termination and the required notice periods, can provide the tenant with protection against unjustified evictions and allow adequate time for find a new home if necessary. 3) Dispute resolution procedures: Establishing clear dispute resolution procedures between the landlord and tenant, such as mediation or arbitration, can provide the tenant with an avenue to address and resolve issues fairly and equitably without resorting to eviction. unjustified. 4) Rights of retention and compensation: Granting the tenant retention rights over the leased property in the event of a dispute or default by the landlord, as well as the possibility of seeking compensation for damages in the event of unjustified eviction, can provide protection additional to the interests of the lessee in Bolivia. It is important to carefully review the provisions of the lease to ensure the inclusion of clauses that protect the tenant's interests in the event of wrongful eviction and seek legal advice if necessary.

Is it possible to use a certified copy of the Certificate of Participation in an Addiction Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Addiction Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of continuing education and training in the training of professionals and experts in the fight against money laundering in Mexico?

Continuing education and training are essential to train financial professionals, auditors, accountants and experts in the prevention and detection of money laundering. Mexico promotes training programs to strengthen awareness and competence in this field.

What measures are taken to prevent and combat corruption in public procurement processes in Brazil?

To prevent and combat corruption in public procurement processes in Brazil, various measures are implemented. These include the application of control and oversight mechanisms, the promotion of transparency in bidding processes, citizen participation in the oversight of public contracts, the implementation of electronic contracting systems and the training of public officials in ethics and goodwill. hiring practices.

What are the privacy rights of candidates during the selection process in El Salvador?

Candidates have privacy rights during the selection process in El Salvador. Employers must obtain consent from candidates to collect, process and retain their personal information. They must protect the confidentiality of this data.

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