GABRIELA RAQUEL LORETO TROITIÑO - 24898XXX

Comprehensive Background check of Gabriela Raquel Loreto Troitiño - 24898XXX

Nationality Venezuelan
National citizen document 24898XXX
Voter Precinct 37271
Report Available

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Can an embargo in Peru affect the debtor's access to basic services, such as electricity or water?

In general, a seizure in Peru should not affect the debtor's access to basic services such as electricity or water. These services are considered essential and are regulated by specific entities, such as utility companies. However, in exceptional cases, if the debtor's debt is directly related to the payment of these services, there may be situations where measures are taken to ensure compliance.

What is the role of the Attorney General's Office in government due diligence in Guatemala?

The Attorney General's Office in Guatemala carries out government due diligence by legally representing the State, ensuring compliance with regulations and protecting public interests.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for photography and videography service contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for photography and videography services are established in the Civil and Commercial Procedure Code and the laws of contracts and audiovisual services. Photography and videography companies can request the 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.

Can a landlord enter the leased property to perform repairs or scheduled maintenance?

The landlord may enter the leased property to perform repairs or scheduled maintenance, but must notify the tenant in advance and agree on a convenient time. The tenant's privacy must be respected, and the landlord cannot enter without permission or absent an emergency.

How can small and medium-sized businesses (SMEs) avoid sanctions in the context of public procurement in Ecuador?

SMEs in Ecuador can avoid sanctions by implementing strong internal processes, training staff in regulatory compliance, participating in government support programs, and collaborating with regulatory entities. Adhering to ethical practices is essential, regardless of the size of the company.

Are exposed people in Paraguay required to report changes in their financial or employment situation?

Yes, exposed persons in Paraguay must promptly report any significant changes in their financial, employment or other relevant aspects. This ensures effective supervision.

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