CARLOS JULIO BENITEZ - 7835XXX

Comprehensive Background check of Carlos Julio Benitez - 7835XXX

Nationality Venezuelan
National citizen document 7835XXX
Voter Precinct 58950
Report Available

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What are the options to release seized assets in Argentina?

Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.

How does the Paraguayan State approach the protection of tenants' rights, and what specific measures are implemented to ensure fair and equitable treatment in rental relationships?

The State in Paraguay can implement specific measures to protect the rights of tenants. These may include regulations that prohibit discriminatory practices, establish adequate notice periods in cases of eviction, and promote fairness in rental relationships. Likewise, the State can offer legal resources and mechanisms so that tenants can assert their rights in conflict situations with landlords.

What is the legal guarantee period in a sales contract in Panama?

Law 45 of 2007 establishes a legal warranty period of 30 days for movable property and 180 days for real estate, during which claims for defects can be filed.

How are cases of workplace harassment or discrimination handled in the personnel selection process in Paraguay?

Cases of workplace harassment or discrimination in the personnel selection process in Paraguay can be reported to the National Secretariat of Public Function (SNFP) or the corresponding authority. The SNFP has an important role in the prevention and sanction of discriminatory practices in public administration.

What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What are the benefits of opening a bank account in El Salvador?

Opening a bank account in El Salvador gives you security for your funds, access to financial services such as debit and credit cards, ease of making payments and transfers, the possibility of receiving loans and the opportunity to save more efficiently.

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