YUSMARY CAROLINA SEGOVIA HERNANDEZ - 18945XXX

Comprehensive Background check of Yusmary Carolina Segovia Hernandez - 18945XXX

Nationality Venezuelan
National citizen document 18945XXX
Voter Precinct 57890
Report Available

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What is the responsibility of the debtor during the embargo period in Guatemala?

During the embargo period in Guatemala, the debtor has the responsibility to comply with the court order and comply with the established obligations. This includes providing required information and documentation, cooperating with designated enforcement agents, and refraining from actions that may obstruct the garnishment process. Failure to comply with these responsibilities may have additional legal consequences and further complicate the situation.

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

What is the procedure for the auction of seized assets in Guatemala?

The procedure for the auction of seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer, who organizes and carries out the public auction of the seized assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor or used for other legal purposes.

Does the State have provisions to adjust support obligations in Paraguay in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. This may include periodic reviews to ensure that obligations are proportionate to the financial capacity of the debtor.

What is the legal framework in Argentina to regulate access to public information related to politically exposed persons?

In Argentina, the legal framework to regulate access to public information related to politically exposed persons is established in the Law on Access to Public Information. This law guarantees the right of citizens to access information generated, managed or in possession of public organizations, including relevant information on politically exposed persons. This promotes transparency and accountability in public management.

Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?

In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.

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