ELIANA DE JESUS ZAMBRANO ALVIAREZ - 19227XXX

Comprehensive Background check of Eliana De Jesus Zambrano Alviarez - 19227XXX

Nationality Venezuelan
National citizen document 19227XXX
Voter Precinct 49081
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from contracts for consulting services in agriculture and rural development?

The legal conditions for seizing assets in Guatemala for debts arising from contracts for consulting services in agriculture and rural development are found in the Civil and Commercial Procedural Code and the laws on agricultural contracts and services. Consulting companies in agriculture and rural development 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.

What is the age of criminal responsibility in Chile?

The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.

What is the impact of economic informality in Bolivia on the prevention of terrorist financing, and how can measures be established to incorporate these sectors into anti-terrorist efforts?

Economic informality can have impacts. Investigate the impact in Bolivia of economic informality on the prevention of terrorist financing and propose measures to incorporate these sectors in anti-terrorist efforts.

How are changes to delivery terms handled in an international sales contract in Guatemala?

Changes to delivery terms in an international sales contract in Guatemala must be agreed upon by both parties through contractual amendments. It is essential to document any modifications clearly and accurately to avoid misunderstandings and conflicts.

What is the role of an auctioneer in the embargo process in Colombia?

An auctioneer is a person appointed by the judge to carry out the auction of seized assets in Colombia. The auctioneer is responsible for valuing the assets, announcing and conducting the auction in a fair and transparent manner, and ensuring that the funds obtained are appropriately used to pay off the debt.

Does the judicial record in Venezuela include information on alternative measures to prison, such as community work?

Yes, judicial records in Venezuela can include information about alternative measures to prison, such as community service. These measures can be imposed by the courts as a way to serve the sentence without having to serve an actual prison sentence. The judicial record will reflect the imposition and compliance of these measures.

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