ALIRIO NIETO DELGADO - 9147XXX

Comprehensive Background check of Alirio Nieto Delgado - 9147XXX

Nationality Venezuelan
National citizen document 9147XXX
Voter Precinct 255
Report Available

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

The legal restrictions to seize assets in Guatemala for debts arising from franchise contracts are found in the Civil and Commercial Procedure Code and the contract and franchise laws. Franchising companies can request the seizure of the franchisee's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security 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 is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to cultural and recreational services for people with disabilities?

The government of El Salvador has established policies to promote equal opportunities in access to cultural and recreational services for people with disabilities. Accessibility is promoted in cultural and recreational spaces, adapting facilities and providing inclusive services. The participation of people with disabilities in cultural and recreational activities is encouraged, the creation of accessible spaces and events is promoted, and support and resources are provided to facilitate their full participation. In addition, awareness and respect for people with disabilities is promoted in the cultural and recreational sphere.

How are the background checks of people seeking to be candidates in political elections in the Dominican Republic?

Background verification of people seeking to be candidates in political elections in the Dominican Republic is an important process to ensure the suitability and legality of the candidates. Electoral authorities and political parties typically conduct a thorough background check on candidates, including criminal, ethical, and legal records. Additionally, the documentation necessary to support the candidacy, such as proof of residency and citizenship, is verified. Verification is essential to ensure that candidates meet the legal requirements to run in elections.

Are there differences in regulations for exposed people in the public and private sectors in Paraguay?

Regulations may vary depending on the sector in which exposed individuals hold positions. In the public sector, regulations are likely to be more specific, but in both cases, the main objective is the prevention of money laundering and terrorist financing.

What are the laws and measures in Venezuela to combat illicit enrichment?

Illicit enrichment is punishable by law in Venezuela. The Anti-Corruption Law establishes legal provisions to prevent, investigate and punish illicit enrichment, which refers to the unjustified increase in assets of a public official or a person in the exercise of public functions. The competent authorities, such as the Comptroller General of the Republic and the Public Prosecutor's Office, work to detect, investigate and prosecute cases of illicit enrichment, with the aim of combating corruption and ensuring transparency in the exercise of public office.

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