GLADYS LORENZA PALMA - 4656XXX

Comprehensive Background check of Gladys Lorenza Palma - 4656XXX

Nationality Venezuelan
National citizen document 4656XXX
Voter Precinct 1401
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts arising from contracts for the supply of goods?

The seizure of assets in Guatemala for debts arising from contracts for the supply of goods is governed by the Civil and Commercial Procedure Code and the contract and supply laws. Supplier companies can request the seizure of the debtor's assets in the event of non-compliance with payments for supplied goods. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the process for regularizing tax debts in Argentina?

The tax debt regularization process in Argentina generally involves the presentation of payment plans to the AFIP and, in some cases, participation in payment facility programs.

Can I request an identity card for a minor if one of the parents is absent in Venezuela?

If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

What government agencies or private entities can help in verifying the financial background of a candidate in Chile?

The Superintendence of Banks and Financial Institutions (SBIF) and the Superintendence of Securities and Insurance (SVS) in Chile are regulatory entities that can provide information on financial institutions and insurance companies. This can be helpful when verifying a candidate's financial history for finance and insurance-related positions.

How are cases of recognition of children out of wedlock legally handled in Guatemala?

The recognition of children out of wedlock in Guatemala can be done voluntarily by the father or through legal processes. The legislation seeks to guarantee equal rights for children, regardless of their origin.

How is the financial resilience of contractors assessed after the imposition of sanctions in Argentina?

Financial resilience is assessed by reviewing financial management, implementing corrective measures, and submitting improvement plans. This makes it possible to determine whether the sanctioned contractor has effectively addressed the underlying causes of the sanctions.

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