ELIZABETH HERNANDEZ TEJERA - 10455XXX

Comprehensive Background check of Elizabeth Hernandez Tejera - 10455XXX

Nationality Venezuelan
National citizen document 10455XXX
Voter Precinct 10510
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event 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 seizure.

What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.

What are the rights of children in cases of abuse or neglect by their parents in Brazil?

In cases of parental abuse or neglect in Brazil, children have the right to be protected and receive appropriate care and attention. The intervention of the competent authorities may be requested to ensure the safety and well-being of children.

What are the laws and measures in Venezuela to confront cases of slander?

Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.

How can I obtain a certificate of not being a beneficiary of housing subsidy in Ecuador?

To obtain a certificate of not being a housing subsidy beneficiary in Ecuador, you must go to the Ministry of Urban Development and Housing and submit an application. You must provide the necessary information to verify that you are not receiving subsidies granted by the State for housing. If your situation is confirmed, a certificate of not being a beneficiary of housing subsidy will be issued.

What is the role of the Competition Superintendency in regulatory compliance?

This entity ensures compliance with antitrust and competition laws, ensuring that companies operate within a framework of free competition and respect for current regulations.

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