CARMEN YAMILETTE ORDUÑO ALVAREZ - 12464XXX

Comprehensive Background check of Carmen Yamilette Orduño Alvarez - 12464XXX

Nationality Venezuelan
National citizen document 12464XXX
Voter Precinct 13072
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from cleaning service contracts?

The legal restrictions for seizing assets in Guatemala for debts arising from cleaning services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and cleaning services. Cleaning service 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.

Has the embargo in Venezuela affected access to basic services such as drinking water and electricity?

Yes, the embargo has affected access to basic services such as drinking water and electricity in Venezuela. The economic difficulties derived from the embargo have affected investment in infrastructure and the maintenance of public services. This has led to electricity outages, interruptions in the supply of drinking water and problems in the service infrastructure, affecting the quality of life of the population.

What are the legal provisions for modifying support orders in Guatemala?

Legal provisions in Guatemala allow the modification of support orders in cases of substantial changes in the economic or personal circumstances of the parties involved. This process seeks to guarantee justice and the adequacy of the obligations established by the court.

What is the validity of the Ecuadorian passport for adults in Ecuador?

The Ecuadorian passport for adults is valid for 10 years. Upon expiration, it must be renewed to keep it updated and valid as an identification document and for traveling abroad.

How is the effectiveness of PEP training programs in El Salvador evaluated in financial institutions?

Periodic assessments of staff knowledge and understanding are conducted to ensure the effectiveness of training programs on PEP regulations.

What is the procedure for obtaining a custody order in cases of minors who are in the custody of protection institutions in the Dominican Republic?

In cases of minors who are in the custody of protective institutions in the Dominican Republic, the process of obtaining a custody order generally involves filing an application with a family court. The applicant must provide evidence that it is in the best interest of the child to be awarded custody. The court will evaluate the case and, if deemed to be in the best interests of the child, may award custody to a person or entity that can provide an appropriate and safe environment for the child.

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