ALANA GHITMAN BITCHATCHI - 20803XXX

Comprehensive Background check of Alana Ghitman Bitchatchi - 20803XXX

Nationality Venezuelan
National citizen document 20803XXX
Voter Precinct 99090
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering 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 security measures implemented in Argentina to protect the privacy of disciplinary history information?

In Argentina, security measures to protect the privacy of disciplinary history information may include the use of secure data storage systems, access restrictions, and strict compliance with personal data protection laws. Ensuring confidentiality is essential to respecting the privacy rights of individuals.

What is the situation of the rights of indigenous peoples in Argentina?

The rights of indigenous peoples in Argentina have been historically violated, with forced displacement, discrimination and lack of recognition of their ancestral territories. Although progress has been made in terms of legal recognition and political participation, challenges remain in terms of access to land, resources and basic services.

What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?

Sanctions may include fines, administrative sanctions, and revocation of banking licenses.

How is awareness promoted about the importance of complying with food obligations in Paraguay?

Awareness-raising about the importance of complying with food obligations in Paraguay is promoted through educational campaigns, information materials and programs that highlight the relevance of guaranteeing adequate sustenance for beneficiaries.

What is the situation of Guatemalan women in the educational system?

Although education is a fundamental right, many girls and women in Guatemala still face significant barriers to accessing quality education. These barriers can include poverty, gender and ethnic discrimination, and violence. However, efforts are being made to improve girls' and women's access to education, including scholarship programs, awareness campaigns and inclusion policies.

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