ADRIANA VANESSA RODRIGUEZ LEDEZMA - 16505XXX

Comprehensive Background check of Adriana Vanessa Rodriguez Ledezma - 16505XXX

Nationality Venezuelan
National citizen document 16505XXX
Voter Precinct 25561
Report Available

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The seizure of assets in Guatemala for debts derived from contracts for consulting services in international trade is governed by the Civil and Commercial Procedure Code and the laws of international trade contracts and services. International trade 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 legality of the garnishment.

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Is it mandatory that a sales contract in Panama be made in writing?

In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.

What is the role of intelligence and security agencies in the fight against money laundering in Mexico?

Intelligence and security agencies, such as the Federal Police and the FGR (Attorney General's Office), play a key role in the investigation and prosecution of money laundering cases, collaborating closely with the FIU and other relevant authorities.

Can I use my Panamanian passport as an identification document in other countries?

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