CARMEN CECILIA ROMERO DE ORTEGA - 4219XXX

Comprehensive Background check of Carmen Cecilia Romero De Ortega - 4219XXX

Nationality Venezuelan
National citizen document 4219XXX
Voter Precinct 9941
Report Available

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What mechanisms exist to promote transparency and accountability for Politically Exposed Persons in Guatemala?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from fashion design service contracts?

The seizure of assets in Guatemala for debts arising from fashion design service contracts is governed by the Civil and Commercial Procedure Code and the laws of fashion design contracts and services. Fashion design 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 legal procedures in Paraguay to obtain permits and authorizations for the construction and operation of theme parks and entertainment centers?

Obtaining permits and authorizations for the construction and operation of theme parks and entertainment centers in Paraguay is regulated by specific laws. Developers must comply with safety and infrastructure requirements and follow the procedures established by the country's tourism and entertainment authority.

What are the rights of people who are discriminated against for reasons of sexual orientation in the field of technology and innovation in Brazil?

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