EDUARDO JOSE GUEDEZ JAIMES - 16748XXX

Comprehensive Background check of Eduardo Jose Guedez Jaimes - 16748XXX

Nationality Venezuelan
National citizen document 16748XXX
Voter Precinct 49991
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the impact of political exposure on people's ability to exercise their rights to participate in public policy decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in public policy decision-making in Venezuela. Politically exposed people may face barriers and retaliation when trying to engage in citizen consultation and participation processes for the development of public policies. Lack of transparency, exclusion and lack of effective channels of participation limit their influence on policy formulation and decision-making in the country.

How does regulatory compliance affect corporate social responsibility (CSR) in Peru?

Regulatory compliance and CSR are related in Peru, as respect for laws and regulations is a fundamental part of corporate social responsibility, and ethical companies often have a positive social and environmental impact.

What is the function of the Commercial Registry in Guatemala in relation to sales contracts?

The Commercial Registry in Guatemala has the function of registering and publicizing commercial acts, including sales contracts. This registry provides transparency and legal security, allowing third parties to know the transactions carried out by the companies and the terms of the sales contracts.

Can I use my Costa Rican identity card to travel to other countries?

No, the Costa Rican identity card is not valid as a travel document outside of Costa Rica. To travel to other countries, you will need a valid passport.

Can financial entities outsource the KYC process in Costa Rica?

Financial entities in Costa Rica can outsource certain activities of the KYC process, but are still responsible for compliance with regulations. They must supervise third-party providers and ensure that they comply with required KYC standards and procedures. Outsourcing does not exempt entities from their responsibility.

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