YOLY CHEILAN PANTALEON FUENTES - 11114XXX

Comprehensive Background check of Yoly Cheilan Pantaleon Fuentes - 11114XXX

Nationality Venezuelan
National citizen document 11114XXX
Voter Precinct 14147
Report Available

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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.

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What are the rights and responsibilities of Guatemalans in the United States in relation to their immigration status?

Guatemalans in the United States have rights and responsibilities depending on their immigration status. They have the right to a fair legal process and protection against discrimination. They must also comply with immigration laws and comply with regulations, such as reporting changes of address or status to immigration authorities.

How is environmental risk management addressed in compliance programs in Argentine companies?

Environmental risk management in Argentina is addressed in compliance programs through the implementation of policies that comply with local and international environmental regulations. Practices are established for the reduction of environmental impacts, waste management and the adoption of sustainable technologies.

What measures are taken to guarantee the protection of the rights of migrants in transit in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrants in transit who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

How does the process of registering a rental contract work in Costa Rica, and what is the importance of carrying out this procedure according to legal regulations?

The process of registering a rental contract in Costa Rica is carried out before the Property Registry Office. Although it is not mandatory, registration provides publicity and legal security to the contract. The importance lies in the fact that, by registering the contract, a certain date of its existence is established, which facilitates the resolution of possible disputes and provides legal protection to both parties. It is a recommended practice to strengthen the validity of the contract and ensure a more secure relationship between landlord and tenant.

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