ERNESTO RICARDO UZCATEGUI ALTUVE - 20435XXX

Comprehensive Background check of Ernesto Ricardo Uzcategui Altuve - 20435XXX

Nationality Venezuelan
National citizen document 20435XXX
Voter Precinct 33041
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from funeral service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from funeral service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and funeral services. Funeral services companies can request the seizure of the debtor's assets in the event 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.

How is the photo updated on the identity card in Panama?

Updating the photograph on the identity card in Panama is carried out at the Electoral Tribunal and requires the presentation of documents and a fee.

What are the differences between active complicity and passive complicity in Guatemala?

Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.

How are money laundering risks addressed in property leasing and rental transactions in Bolivia?

Bolivia establishes specific regulations for property leasing and rental transactions, verifying the legitimacy of operations and mitigating the risks associated with money laundering in this area.

What is the relevance of international treaties in the Ecuadorian judicial system?

Treaties can be incorporated into the Constitution and have constitutional hierarchy, influencing the interpretation and application of laws.

Can an accomplice avoid prison if he collaborates in the identification of other criminals in El Salvador?

Collaboration in identifying other criminals can be taken into account to reduce the prison sentence, although this depends on several factors.

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