ANGELICA MARIA FERNANDEZ DE CASTRO - 16018XXX

Comprehensive Background check of Angelica Maria Fernandez De Castro - 16018XXX

Nationality Venezuelan
National citizen document 16018XXX
Voter Precinct 60575
Report Available

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The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

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How can the implementation of biometric technologies in Bolivia's financial system improve user authentication and prevent possible terrorist financing activities?

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from building cleaning and maintenance service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from building cleaning and maintenance service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and cleaning services. Building cleaning and maintenance 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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