DEISY CAROLINA ROJAS ARAQUE - 20198XXX

Comprehensive Background check of Deisy Carolina Rojas Araque - 20198XXX

Nationality Venezuelan
National citizen document 20198XXX
Voter Precinct 32440
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from mortgage loans?

The legal conditions for seizing assets in Guatemala for debts derived from mortgage loans are governed by the Civil and Commercial Procedure Code and mortgage legislation. Banks or credit institutions can request the seizure of the mortgaged property 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 legality of the garnishment.

What is the role of the Securities Market Superintendence (SMV) in Panama in the management of disciplinary records related to the securities market and regulated entities?

The Superintendency of the Securities Market (SMV) in Panama plays a fundamental role in managing disciplinary records related to the securities market and regulated entities. It supervises and regulates the behavior of market participants, investigates possible violations of regulations and applies sanctions in case of misconduct. Transparency in the management of disciplinary records contributes to maintaining integrity and trust in the securities market, thus protecting investors and strengthening the country's financial stability.

How are seizures managed in cases of debts related to food obligations in Paraguay?

Debts related to child support obligations may have specific considerations in the seizure process in Paraguay. Legislation may establish particular rules to guarantee the payment of maintenance obligations through attachments, and it is crucial to prioritize the satisfaction of these obligations to protect the rights of beneficiaries. Collaborating with garnishment enforcement authorities and understanding the specifics of these situations are essential to ensure that support debts are appropriately addressed and the rights of the parties involved are protected.

What is the difference between alimony and financial compensation in cases of non-marital cohabitation in Ecuador?

Alimony applies to situations with children and establishes the obligation to provide resources for their support. Financial compensation, in cases of non-marital cohabitation, seeks to balance the economic disparities between cohabitants after separation.

What are the rights of grandchildren in relation to their grandparents' property in the Dominican Republic?

Grandchildren in the Dominican Republic do not have direct rights over their grandparents' assets. However, if their parents die, they can inherit their grandparents' assets through the paternal or maternal line, according to inheritance laws.

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