DAYCY JOSEFINA AMARO ARMAS - 5360XXX

Comprehensive Background check of Daycy Josefina Amaro Armas - 5360XXX

Nationality Venezuelan
National citizen document 5360XXX
Voter Precinct 8500
Report Available

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

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. 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 is the entity in charge of maintaining and managing risk lists in Panama?

The Financial Analysis Unit (UAF) of Panama is the entity in charge of maintaining and managing the risk lists.

What is the typical duration of the asylum application process in Spain for Guatemalans?

The duration of the asylum application process in Spain may vary depending on the case and the workload of the authorities. In some cases, the process can take several months or even years. During this time, asylum seekers can receive a temporary residence permit.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Foreign Affairs in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Foreign Affairs in El Salvador, such as the legalization of documents or the application for visas.

What regulations govern tax records in Guatemala?

Tax records in Guatemala are mainly regulated by the Tax Code and other tax laws. These laws establish the obligations of taxpayers, the deadlines for filing returns and paying taxes, and the penalties for non-compliance. The Superintendence of Tax Administration (SAT) is the entity in charge of managing and supervising tax records in the country.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity?

The process to obtain the identity card for an Ecuadorian citizen who has changed their name for reasons of gender identity is carried out at the Civil Registry. Documents supporting the name change related to gender identity, such as the court ruling or medical report, must be presented and meet the established requirements to guarantee the correct updating of the information on the ID.

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