CARLOS GILBERTO SANCHEZ SANCHEZ - 10873XXX

Comprehensive Background check of Carlos Gilberto Sanchez Sanchez - 10873XXX

Nationality Venezuelan
National citizen document 10873XXX
Voter Precinct 12590
Report Available

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

The legal restrictions to seize assets in Guatemala for debts derived from green technology consulting services contracts are found in the Civil and Commercial Procedural Code and the environmental contracts and services laws. Green technology 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.

What are the rights of de facto couples in Venezuela?

In Venezuela, common-law couples do not have the same legal rights and protections as married couples. However, in certain cases, some rights related to cohabitation are recognized, such as the possibility of requesting custody of joint children.

How is human trafficking punished in Ecuador?

Human trafficking is a serious crime in Ecuador and can result in prison sentences ranging from 13 to 16 years. Protection and assistance is provided to victims, in addition to investigating and prosecuting those responsible for this crime.

What are the rights and responsibilities of a food debtor who is abroad according to Ecuadorian legislation?

Ecuadorian legislation establishes that an alimony debtor residing abroad continues to have the obligation to comply with alimony payments. The beneficiary can seek the collaboration of international authorities to enforce the sentence.

What is the process for registering a marriage in Paraguay?

The registration of a marriage in Paraguay must be carried out in the corresponding Civil Registry. Couples must provide the required documentation and follow legal procedures to obtain the marriage certificate.

What is the role of justice in the control of Politically Exposed Persons in Brazil?

Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.

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