YURMELIS JOSEFINA GUTIERREZ ZAMUDIA - 14701XXX

Comprehensive Background check of Yurmelis Josefina Gutierrez Zamudia - 14701XXX

Nationality Venezuelan
National citizen document 14701XXX
Voter Precinct 17992
Report Available

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Can an embargo affect the debtor's bank accounts in Guatemala?

Yes, the debtor's bank accounts can be subject to seizure in Guatemala. Creditors can ask the court to order the seizure of bank accounts to satisfy an outstanding debt. However, there are legal limits on the amount that can be seized, especially to protect certain minimum amounts necessary to support the debtor and his family.

What is the outlook for investments in the investment risk management consulting services sector in the tourism sector in Panama?

The investment risk management consulting services sector in the tourism sector in Panama presents interesting investment opportunities. The country has a wide tourist offer, which includes beaches, tropical jungles and a rich cultural history. Investment opportunities in this sector include the creation of consulting companies in investment risk management in the tourism sector, the provision of advisory services in risk analysis in tourism projects, evaluation of economic and financial viability, consulting in tourism marketing and regulatory compliance consulting

How are penalties determined for criminal offenses in Costa Rica?

The penalties for criminal offenses in Costa Rica are determined based on current criminal legislation. The Penal Code of Costa Rica establishes the maximum and minimum penalties for each type of crime. Judges have the responsibility to impose appropriate penalties based on the seriousness of the crime, the individual circumstances of the case, and other relevant factors. Penalties can include imprisonment, fines, community service and other sanctions, and can vary considerably depending on the nature of the crime and applicable case law.

What are the laws related to the crime of aggravated assault in Argentina?

Aggravated assault in Argentina, which involves circumstances that increase the severity of the crime, is criminalized. Factors such as the use of weapons, extreme violence or the relationship with the victim are considered when imposing sanctions.

What is needed to request a permit to open an advertising agency in El Salvador?

To request a permit to open an advertising agency in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide the required documentation, such as the business plan, organizational structure, and meet the requirements established by the ministry.

What are the rights of children in case of divorce in Panama?

In case of divorce in Panama, children have rights that must be protected. These include the right to maintain a meaningful relationship with both parents, the right to receive care and protection, the right to education and the right to be heard in matters that concern them, in accordance with their age and maturity.

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