CARLOS MANUEL SUCRE VELAZQUEZ - 15852XXX

Comprehensive Background check of Carlos Manuel Sucre Velazquez - 15852XXX

Nationality Venezuelan
National citizen document 15852XXX
Voter Precinct 13821
Report Available

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The privacy rights of individuals during background checks in Guatemala are protected through compliance with personal data protection laws. Employers must ensure that they handle information confidentially and ensure that only information necessary for employment decision-making is collected.

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How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?

The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers 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 legality of the seizure.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for investment reasons in Costa Rica?

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What is the role of the Financial Development Agency (AFD) in relation to regulatory compliance in Paraguay?

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