EDUART FRANCISCO TORREALBA TIMAURE - 19052XXX

Comprehensive Background check of Eduart Francisco Torrealba Timaure - 19052XXX

Nationality Venezuelan
National citizen document 19052XXX
Voter Precinct 44148
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?

The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What happens if a seized person or company cannot obtain the necessary funds to cover the outstanding debt?

If a seized person or company is unable to obtain the necessary funds to cover the outstanding debt, additional complications may arise. In this case, it is important to communicate with the creditor and seek alternative solutions, such as modified payment agreements, debt renegotiations, or even filing for bankruptcy. Seeking legal and financial advice can be crucial to exploring options and making informed decisions in situations of financial difficulty.

What measures are being taken to address the lack of access to mental health services for people in rural areas of Guatemala?

In Guatemala, measures are being implemented to address the lack of access to mental health services in rural areas, including training community health personnel, promoting psychosocial care programs, and integrating mental health services into primary care.

How is judicial record information in Costa Rica coordinated with international databases, and what are the considerations and protocols to guarantee accuracy and legality in this exchange of information at an international level?

The coordination of judicial record information in Costa Rica with international databases follows specific protocols and considerations. Agreements and procedures are established to guarantee accuracy and legality in the exchange of information internationally. Considerations include verification of data protection and security standards, as well as compatibility with international privacy laws. This approach ensures that judicial history information shared internationally meets legal and ethical requirements, maintaining the integrity of information exchange in Costa Rica.

What is the legislation that regulates the crime of driving under the influence of substances in Guatemala?

In Guatemala, the crime of driving under the influence of substances is regulated by the Penal Code and the Traffic Law. These laws establish limits on alcohol and prohibited substances in the blood of drivers and provide for criminal and administrative sanctions for those who drive while intoxicated or under the influence of drugs.

What are the penalties for the crime of sexual abuse in Guatemala?

Sexual abuse in Guatemala can be punished with prison. The legislation seeks to prevent and punish any non-consensual sexual act that causes harm or suffering, protecting the integrity and dignity of the victims.

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