YOLAIDY YAISMAR PERALES RAMOS - 19027XXX

Comprehensive Background check of Yolaidy Yaismar Perales Ramos - 19027XXX

Nationality Venezuelan
National citizen document 19027XXX
Voter Precinct 35520
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction 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.

How has international collaboration evolved in the exchange of best practices and experiences in the management of disciplinary records in Costa Rica and what has been the impact of this collaboration on national policies?

International collaboration in the exchange of best practices in the management of disciplinary records has evolved in Costa Rica. Participation in international forums and the adoption of global standards have positively impacted national policies. More efficient and transparent approaches have been incorporated, strengthening the country's capacity to address disciplinary challenges in a manner aligned with international standards.

What are the rights of candidates in the selection process?

Candidates have the right to receive accurate information about the position, to be treated equally, and to have their personal data confidential during the selection process.

What is the role of financial institutions in promoting financial education in family businesses in Guatemala?

Financial institutions play an important role in promoting financial education in family businesses in Guatemala. These businesses often face unique challenges related to financial management, such as succession planning, financing expansion, and separating personal and business finances. Financial institutions can offer training and advisory programs specific to family businesses, addressing topics such as cash flow management, investment diversification, and long-term financial planning. Additionally, they can provide financial services tailored to the needs of family businesses, such as business lines of credit and business succession financing. This promotes the continuity and growth of family businesses in Guatemala, ensuring their success and contributing to the generation of employment and economic development of the country.

Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?

Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.

Can I obtain a person's criminal record if I am a party to pharmaceutical product liability litigation or defective medications?

As a party to liability litigation for pharmaceutical products or defective medications in Mexico, you can request the judicial records of the manufacturer or distributor involved to support your case and obtain relevant information regarding the legal and technical aspects of the pharmaceutical product in dispute. This is done through established legal procedures and with the support of the competent judicial authority.

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