DIEGO ROMULO PRATOLONGO COLAZINGARI - 9657XXX

Comprehensive Background check of Diego Romulo Pratolongo Colazingari - 9657XXX

Nationality Venezuelan
National citizen document 9657XXX
Voter Precinct 8980
Report Available

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

The seizure of assets in Guatemala for debts derived from advertising service contracts is governed by the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising 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 is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

What are the legal considerations in a contract for the sale of goods or services in the fishing sector in Peru?

Sales contracts in the fishing sector in Peru must comply with specific regulations for the exploitation and marketing of fishing products. This includes sustainable fishing regulations, catch quotas and protection of marine resources. Contracts must establish clauses that regulate the quality of fishing products, delivery, prices and payment terms. Additionally, it is important to consider seafood export regulations if international sales are involved.

What sanctions does a third party who knowingly interferes with the seizure process face in El Salvador?

A third party who knowingly interferes with the seizure process may face penalties including fines, civil liability, and possible legal action for obstruction of justice or hindering the legal process.

What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?

Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.

What is the process for annulling a marriage in Brazil?

The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.

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