YSNERCI CARTAGENA MARQUEZ - 20711XXX

Comprehensive Background check of Ysnerci Cartagena Marquez - 20711XXX

Nationality Venezuelan
National citizen document 20711XXX
Voter Precinct 4600
Report Available

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What are the legal steps to seize assets in Guatemala in cases of debts derived from human resources consulting services contracts?

The legal steps to seize assets in Guatemala for debts arising from contracts for human resources consulting services are found in the Civil and Commercial Procedure Code and the laws on contracts and human resources services. Human resources consulting 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 are the consequences of being a tax debtor in Paraguay?

Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.

How is the use of the Identity Card regulated in Panama?

The use of the Identity Card is regulated by Law 9 of 1987, which establishes the requirements and sanctions for its improper use.

What measures are taken to avoid discrimination in the imposition of sanctions on contractors in El Salvador?

To avoid discrimination in the imposition of sanctions on contractors in El Salvador, objective procedures are followed and decisions are made based on evidence and concrete facts, rather than prejudice or favoritism.

What is the penalty for the crime of virtual kidnapping in Chile?

Virtual kidnapping in Chile involves threatening a person with a false kidnapping and can result in legal sanctions, including prison sentences.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.

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