ALFREDO ELIAS MORALES HERNANDEZ - 15707XXX

Comprehensive Background check of Alfredo Elias Morales Hernandez - 15707XXX

Nationality Venezuelan
National citizen document 15707XXX
Voter Precinct 5085
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from fashion design service contracts?

The seizure of assets in Guatemala for debts arising from fashion design service contracts is governed by the Civil and Commercial Procedure Code and the laws of fashion design contracts and services. Fashion design 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.

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Companies involved in illicit activities through money laundering can distort competition by operating outside legal parameters. This creates an unequal business environment and harms ethical companies.

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To access sound equipment rental services for political events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What is the role of justice institutions in preventing and combating torture in Mexico?

Justice institutions play a fundamental role in preventing and combating torture in Mexico through the investigation and punishment of cases, training in human rights and interrogation techniques, supervision of detention centers, promotion of action, and cooperation with national and international bodies in the prevention and eradication of torture.

What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?

In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.

What is the security situation like in tobacco production areas in Honduras?

The security situation in tobacco production areas in Honduras faces challenges due to the presence of gangs, labor conflicts and exploitation of agricultural workers, as well as exposure to toxic chemicals and occupational diseases. Tobacco workers face risky working conditions and violence in the context of the tobacco industry.

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