ELIZABETH CRISTINA CARDENAS - 19347XXX

Comprehensive Background check of Elizabeth Cristina Cardenas - 19347XXX

Nationality Venezuelan
National citizen document 19347XXX
Voter Precinct 28653
Report Available

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What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and decent working conditions?

Migrants in Guatemala face challenges in protecting their labor rights and decent working conditions due to labor exploitation, lack of regulation, and discrimination. Measures are being implemented to promote equal opportunities, access to decent employment and respect for the labor rights of migrants.

How can I request a death certificate in Guatemala?

To request a death certificate in Guatemala, you must go to RENAP and submit an application, providing information about the deceased person, such as their full name, date and place of death, and pay the corresponding fees. The RENAP will issue the death certificate once the process is completed.

What are the financing options available for small and medium-sized businesses (SMEs) in Colombia?

In Colombia, SMEs have various financing options available. They can access bank loans, lines of credit, working capital financing, government support programs and investment funds. In addition, there are specialized entities and programs that focus on providing financing and support to SMEs, such as the National Guarantee Fund and business development entities.

What are the requirements to exercise confessional action in Mexican civil law?

The requirements include having a legitimate interest in having the real right recognized, that there are doubts or disputes about its existence, and that there is no other legal means to obtain recognition of the right.

What is the predicate crime and how is it related to money laundering in Ecuador?

The preceding crime is the original crime or criminal activity from which the funds sought to be hidden or legitimized through money laundering come. In Ecuador, money laundering is defined in relation to a predicate crime, such as drug trafficking, corruption, financial fraud, among others. It is essential to identify and prosecute both the predicate crime and money laundering to dismantle criminal networks in their entirety.

What are the legal steps to seize assets in Guatemala in cases of debts derived from installment purchase contracts?

The legal steps to seize assets in Guatemala for debts derived from installment purchase contracts are found in the Civil and Commercial Procedure Code and the sales and contract laws. The seller may request seizure of the buyer'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 legality of the seizure.

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