CARLOS JOSE MATUTE OVIEDO - 19530XXX

Comprehensive Background check of Carlos Jose Matute Oviedo - 19530XXX

Nationality Venezuelan
National citizen document 19530XXX
Voter Precinct 9628
Report Available

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Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?

The seller must deliver the good in adequate conditions, as agreed in the contract, assuming the delivery costs if not otherwise established.

What crimes are considered inexcusable in Paraguay, that is, they cannot be justified under any circumstances?

In Paraguay, some crimes, such as aggravated homicide, are considered inexcusable and cannot be justified under any circumstances, even in cases of self-defense.

How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?

In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.

What are the rights of children in cases of separation or divorce due to sexual abuse in Chile?

In cases of separation or divorce due to sexual abuse in Chile, children have specific rights. They have the right to be protected from any form of abuse, to receive specialist care and support, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. They also have the right to be heard and to have their opinions considered in decisions that concern them.

What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

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