GEORGINA DEL VALLE ALFONZO PIRELA - 18536XXX

Comprehensive Background check of Georgina Del Valle Alfonzo Pirela - 18536XXX

Nationality Venezuelan
National citizen document 18536XXX
Voter Precinct 4074
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from equipment and machinery rental service contracts?

The legal conditions for seizing assets in Guatemala for debts derived from equipment and machinery rental service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and equipment rental. Equipment and machinery rental companies can request the seizure of the debtor'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 validity of the garnishment.

What happens if the debtor does not agree with the amount claimed during a seizure in Peru?

If the debtor does not agree with the amount claimed during a seizure, they can present their objections and evidence to the competent judicial authority. A review of the amount and the presentation of evidence showing that the debt claimed is incorrect or excessive may be requested.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

How do you obtain a Student Identity Card in Mexico?

The Student Identity Card is issued by the Ministry of Public Education (SEP) and is obtained through educational institutions. It is a form of identification for students and may be required in procedures related to education.

Can I request the expungement of my judicial records in the Dominican Republic?

Yes, it is possible to request the expungement of judicial records in the Dominican Republic. However, this is subject to certain conditions and requirements established by law. In general, the seriousness of the crime, the time since the conviction, and the subsequent behavior of the individual are considered.

What are the parties involved in a rental contract in the Dominican Republic?

In a rental agreement in the Dominican Republic, the parties involved are usually the landlord (owner) and the lessee (tenant). The landlord is the owner of the property being rented, while the tenant is the person renting the property. The contract establishes the rights and responsibilities of both parties.

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