CARLOS ALBERTO FAIGL MANSILLA - 6847XXX

Comprehensive Background check of Carlos Alberto Faigl Mansilla - 6847XXX

Nationality Venezuelan
National citizen document 6847XXX
Voter Precinct 22430
Report Available

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

The legal restrictions to seize assets in Guatemala for debts arising from architectural services contracts are found in the Civil and Commercial Procedure Code and the architectural contracts and services laws. Architecture firms can request the seizure of the debtor's assets in the event 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.

How can telecommunications companies in Argentina address disciplinary records ethically when hiring customer services staff?

Telecommunications companies in Argentina can address disciplinary records ethically when hiring customer service personnel through selection policies that consider the relevance of the record to customer service. It is important to balance information security and service quality with rehabilitation opportunities for employees.

What is the process to apply for the European Union Blue Card in Spain as a highly qualified Guatemalan?

The European Union Blue Card is awarded to highly qualified workers. Guatemalans who meet specific requirements can apply for this card, which allows them to reside and work in Spain.

Are there specific restrictions on the sale of real estate to foreigners in the Dominican Republic?

Yes, there are specific restrictions and regulations for the sale of real estate to foreigners in the Dominican Republic. It is essential to understand foreign investment laws and property restrictions in coastal areas, as these can vary and affect a foreigner's eligibility to purchase property in certain areas of the country.

How is the independence of the regulatory compliance function ensured in Argentine companies?

The independence of the compliance function is ensured by ensuring that compliance officers have direct access to senior management and the board of directors. Additionally, the compliance function must have the autonomy to report potential violations without fear of retaliation.

What is the process to request an export permit for artisanal products in Guatemala?

The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.

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