DOUGLAS MANUEL PALMA - 14011XXX

Comprehensive Background check of Douglas Manuel Palma - 14011XXX

Nationality Venezuelan
National citizen document 14011XXX
Voter Precinct 41494
Report Available

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

The legal conditions for seizing assets in Guatemala for debts arising from consulting service contracts are found in the Civil and Commercial Procedure Code and the laws of contracts and professional services. 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.

Can a sanctioned contractor appeal a sanction in Costa Rica?

Yes, sanctioned contractors have the right to appeal a sanction in Costa Rica. They can file an appeal with the entity that imposed the sanction, and in some cases, they can also resort to administrative courts. The appeal process allows the sanction to be reviewed and its legality and fairness evaluated.

What are the rights of people displaced by telecommunications infrastructure development projects in rural areas in El Salvador?

People displaced by telecommunications infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of their way of life and culture.

What is being done to promote scientific research and technological development in Honduras?

The Honduran government has implemented policies to promote scientific research and technological development in the country. Research financing and support programs have been created, collaboration between research institutions and companies has been strengthened, the training of human resources specialized in science and technology has been promoted, and efforts have been made to promote the transfer of knowledge and innovation. in the productive sector.

What is the situation of the rights of migrants in Guatemala in relation to access to nationality and legal documentation?

Migrants in Guatemala face challenges in accessing nationality and legal documentation, due to bureaucratic barriers, lack of resources and discrimination, although policies are being implemented to guarantee their access to immigration regularization processes and adequate documentation.

What is KYC and why is it important in the financial context in Bolivia?

KYC (Know Your Customer) refers to the process by which financial institutions verify the identity of their customers to prevent money laundering and other illicit activities. In Bolivia, it is crucial due to regulations such as Law 2048 on the Regulation and Supervision of Financial Entities, which requires financial institutions to implement money laundering and terrorist financing prevention measures, including KYC procedures.

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