CESAR ALFONZO VARGAS GOMEZ - 12586XXX

Comprehensive Background check of Cesar Alfonzo Vargas Gomez - 12586XXX

Nationality Venezuelan
National citizen document 12586XXX
Voter Precinct 24173
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for graphic design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from graphic design service contracts are established in the Civil and Commercial Procedure Code and the contract and graphic design laws. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the deadline to resolve a dispute about tax records in Paraguay?

The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.

What is the impact of interest rates on the Guatemalan economy?

Interest rates have a significant impact on the Guatemalan economy. Interest rates influence the cost of credit, savings and investment, affecting aggregate demand and the availability of financing. High interest rates can discourage investment and consumption, while low rates can stimulate economic growth and access to credit. The Bank of Guatemala plays a key role in determining interest rates through its monetary policy.

Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

What is the relationship between money laundering and organized crime in the Dominican Republic?

Money laundering and organized crime are closely related in the Dominican Republic. Money laundering is used as a mechanism to legitimize profits obtained from criminal activities, such as drug trafficking, smuggling, corruption and human trafficking. Organized crime uses money laundering to conceal the illicit origin of funds and allow them to flow in an apparently legal manner through the financial system. This strengthens organized crime networks and allows them to expand and operate more effectively. Therefore, combating money laundering is essential to weaken and dismantle organized crime structures in the Dominican Republic.

What is the identity validation process in accessing electric energy services in the Dominican Republic?

When accessing electrical energy services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting electrical connection in a residence or business. Additionally, account records and information systems can be used to verify the identity of users and ensure the efficient provision of electricity. Accurate identification is essential in the management of electrical energy services.

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