ADELA DEL CARMEN PINEDA OLIVAR - 12594XXX

Comprehensive Background check of Adela Del Carmen Pineda Olivar - 12594XXX

Nationality Venezuelan
National citizen document 12594XXX
Voter Precinct 29393
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from commercial contracts?

The seizure of assets in Guatemala for debts derived from commercial contracts is regulated by the Civil and Commercial Procedure Code and the laws related to contracts and obligations. The courts, at the request of the creditor, may authorize the seizure of the debtor's assets as part of the process of enforcing the debt arising from a commercial contract. It is essential to follow legal procedures to ensure the validity of the embargo.

What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

What is the impact of financial education in promoting the culture of savings in Guatemalan families?

Financial education has a significant impact on promoting a savings culture in Guatemalan families. By providing knowledge about the benefits of saving, different savings strategies, and the importance of setting long-term financial goals, financial education empowers families to manage their income efficiently and allocate part of it to savings. Financial education also teaches about using tools such as savings accounts, investments, and financial planning to achieve long-term financial goals. This promotes greater awareness about the importance of savings, encourages healthy savings habits, and contributes to the financial stability of families in Guatemala.

What are the rights and responsibilities of parents in El Salvador in case of divorce?

In the event of divorce in El Salvador, parents have rights and responsibilities regarding custody and care of children. The court decides custody of the children based on their well-being, and the parents can have joint custody or one of them can be the primary custodian. Both parents have an obligation to provide financial support and ensure the well-being of their children.

How is the authenticity of a higher education degree verified in the Dominican Republic?

The authenticity of a higher education degree in the Dominican Republic is verified through the educational entity that issued it. Higher education institutions are responsible for maintaining records and providing verification services to confirm the authenticity of academic degrees. Additionally, in some cases, degree legalization procedures can be carried out before the Ministry of Higher Education, Science and Technology (MESCyT) to support the authenticity of the degrees at an international level. Authentication of higher education degrees is essential to ensure that graduates have valid and recognized degrees

Does the Panamanian State provide online services for requesting and obtaining judicial records?

Yes, the Panamanian State offers online services for requesting and obtaining judicial records, facilitating access to information in an efficient and modern manner.

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