DEIVIN JOEL RIVERO PEREZ - 16218XXX

Comprehensive Background check of Deivin Joel Rivero Perez - 16218XXX

Nationality Venezuelan
National citizen document 16218XXX
Voter Precinct 3340
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from cybersecurity consulting service contracts?

The seizure of assets in Guatemala for debts derived from cybersecurity consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on cybersecurity contracts and services. Cybersecurity consulting companies can request the seizure of the debtor's assets in the event 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 seizure.

Does the judicial branch in El Salvador grant special protection measures to minors in situations of family conflict?

Yes, they can issue special protection orders for children who are at risk due to family disputes or situations of violence.

What is the role of non-governmental organizations (NGOs) in preventing money laundering in El Salvador?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in El Salvador. Through education, awareness-raising and promoting transparency and accountability, NGOs can help raise awareness about the risks of money laundering, encourage citizen participation and advocate for more effective policies and measures in the fight. against this crime.

What are the protection measures to avoid fraudulent seizures in Paraguay?

To avoid fraudulent seizures, Paraguayan legislation may establish specific protection measures. These measures may include strict requirements for filing garnishment requests, document verification, adequate notification to all parties involved, and the ability to challenge suspicious garnishments. Understanding the protection measures against fraudulent seizures is essential for both debtors and creditors, as it ensures the legality and fairness of the process. Additionally, affected parties should be alert to potential irregularities and take prompt action if they suspect fraudulent practices during a seizure process in Paraguay.

Can a citizen request information about a person's judicial record for research purposes on social housing policies in Argentina?

The request of judicial records for research purposes on social housing policies may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

How do you evaluate the candidate's ability to lead software development projects aimed at the circular economy, considering the importance of technology in the sustainable management of resources in Argentine companies?

Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

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