EDGAR VILERA ACOSTA - 11671XXX

Comprehensive Background check of Edgar Vilera Acosta - 11671XXX

Nationality Venezuelan
National citizen document 11671XXX
Voter Precinct 35340
Report Available

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

The seizure of assets in Guatemala for debts derived from architectural services contracts is governed by the Civil and Commercial Procedure Code and the laws of architectural contracts and services. Architecture firms 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.

How is the issue of access to justice for women in Guatemala addressed?

Access to justice is a fundamental human right, but many women in Guatemala face barriers to accessing justice. These may include fear of retaliation, stigma, lack of knowledge of their rights, discrimination and language barriers. Efforts are being made to improve access to justice for women, including training legal professionals on gender issues and providing free legal services for women.

How are background checks handled for people who have been out of the country for an extended period of time in Ecuador?

Background checks for individuals who have been out of the country for an extended period in Ecuador may require coordination with international authorities and may take into account the individual's activity during that time abroad.

What is the relevance of transfer pricing documentation in Colombia?

Transfer pricing documentation is crucial for companies engaging in related party transactions, especially those with international operations. In Colombia, tax authorities require companies to prepare documentation that supports the adequacy of transfer pricing. This helps avoid disputes with the DIAN and guarantees that transactions between related parties are carried out at market prices. Failure to provide adequate documentation may result in tax adjustments and penalties.

What is the maximum period to maintain an embargo in Peru?

There is no established maximum period to maintain an embargo in Peru. The duration of the seizure will depend on the resolution of the case, the fulfillment of the debt or court decisions. In general, the embargo is maintained until the obligations are met or an agreement is reached with the creditor.

Can I request a person's judicial records if I am involved in an adoption process?

As part of an adoption process in Mexico, it may be necessary to obtain judicial records of the biological parents or the child in question. This is done through legal procedures and with the proper consent of the parties involved.

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