ALICIO DEL VALLE CARMONA LOPEZ - 9455XXX

Comprehensive Background check of Alicio Del Valle Carmona Lopez - 9455XXX

Nationality Venezuelan
National citizen document 9455XXX
Voter Precinct 720
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. 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 is the procedure to request alimony in the Dominican Republic?

The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.

Can a third party intervene in a seizure process in Panama to protect a debtor?

Yes, a third party can intervene in a seizure process in Panama if they have a legitimate interest in protecting the debtor. For example, a close family member or guarantor can raise objections and defend the debtor's rights if they believe the garnishment is unfair or inappropriate. The courts will evaluate these objections.

What are the key elements that make up a judicial file?

A court file typically includes documents such as the complaint, responses, evidence, court decisions, etc.

What is the crime of defamation on social networks in Mexican criminal law?

The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

Is there any specific legislation that regulates disciplinary records in the Dominican Republic?

Yes, in the Dominican Republic, there are specific laws and regulations that govern the management of disciplinary records. Law 16-92, on the Public Registry of Offenders, regulates the disclosure of criminal and disciplinary records in the country.

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