ENMANUEL JOSUE VASQUEZ VELARDE - 17189XXX

Comprehensive Background check of Enmanuel Josue Vasquez Velarde - 17189XXX

Nationality Venezuelan
National citizen document 17189XXX
Voter Precinct 58580
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from interior design service contracts are established in the Civil and Commercial Procedure Code and the laws of interior design contracts and services. Interior design companies can request seizure of the debtor's assets in the event 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 are the witness protection policies in the Dominican Republic?

The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary

How do Bolivian companies in the legal consulting services sector apply verification in risk lists to guarantee ethics and quality in the provision of legal services, avoiding associations with unethical professionals?

Companies in the legal consulting services sector in Bolivia apply verification on risk lists to guarantee ethics and quality in the provision of legal services. They conduct background checks on professionals, verify adherence to ethical codes, and participate in legal certification programs. This ensures integrity in the provision of legal services and avoids associations with unethical professionals who may compromise quality and ethics in legal matters.

What is the procedure to request custody of a grandchild in Panama?

The procedure to request custody of a grandchild in Panama involves filing a lawsuit before the family judge. Valid and substantial reasons must be provided to justify the custody request, such as the parents' lack of capacity to care for the child or situations of risk to their well-being. The judge will evaluate the case and make a decision based on the best interests of the minor.

What are the tax obligations for technology and software companies in the Dominican Republic?

Technology and software companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for technological and software services. Compliance with these obligations is essential for companies in this sector

Can an accomplice be sentenced to life imprisonment in El Salvador?

Yes, depending on the severity of the crime and the participation of the accomplice, you could be sentenced to life in prison, although this is less common for accomplices than for the main perpetrators.

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