DAINELIS ELENA SANCHEZ PIÑA - 21308XXX

Comprehensive Background check of Dainelis Elena Sanchez Piña - 21308XXX

Nationality Venezuelan
National citizen document 21308XXX
Voter Precinct 24774
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for human rights consulting services?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for human rights consulting services are found in the Civil and Commercial Procedure Code and the laws on human rights contracts and services. Human rights consulting 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.

How can identity validation contribute to the preservation of cultural heritage and the protection of historical sites in Bolivia?

Identity validation can contribute to the preservation of cultural heritage and the protection of historical sites in Bolivia. By implementing verification systems at access points to cultural sites, unauthorized access is prevented and protection against illicit trafficking of cultural property. Collaboration between government entities, cultural institutions and security forces is crucial to establish effective measures. Furthermore, raising awareness and citizen participation in the protection of cultural heritage contributes to the conservation of Bolivia's historical identity.

How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?

Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.

What is the compensatory pension and how is it determined in Mexico?

The compensatory pension in Mexico is an economic compensation that is granted to one of the spouses after the dissolution of the marriage, when there are significant economic imbalances between both. The determination of the compensatory pension is made taking into account factors such as the duration of the marriage, the income and economic capabilities of each spouse, and the needs and employment possibilities of the beneficiary spouse.

What is the process to request the permanent elimination of judicial records in Guatemala?

The process to request the permanent elimination of judicial records in Guatemala involves submitting a request to the corresponding authority. Guatemalan laws may have specific provisions regarding when and how judicial records can be expunged. Certain crimes may require specific periods of time before expungement can be requested. The request generally must include strong arguments and documentation supporting the individual's rehabilitation. The review of the application and decision-making will be the responsibility of the competent judicial authorities.

How is the registration process for a civil society carried out in Mexico?

The registration of a civil society in Mexico is carried out before the Public Registry of Property and Commerce or the Public Registry of Moral Persons, depending on the state. You must submit a registration application and provide documentation related to civil society, complying with established legal requirements.

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