CANDIDO DEL CARMEN SILVA MEJIAS - 14205XXX

Comprehensive Background check of Candido Del Carmen Silva Mejias - 14205XXX

Nationality Venezuelan
National citizen document 14205XXX
Voter Precinct 12970
Report Available

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The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting 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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Yes, the personal identity card is accepted as a valid identification document to open a bank account in Mexico, as long as it meets the requirements established by the financial institution.

What are the specific regulations on cash transactions made by clients identified as PEP in El Salvador?

There may be additional restrictions or specific reporting requirements for cash transactions made by PEP clients to prevent money laundering.

How does an embargo affect the credit rating in Colombia?

A seizure can have a negative impact on the debtor's credit rating, making it difficult to obtain credit in the future.

How can I obtain a non-withholding certificate in Argentina?

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