GLORIA RUXERE MORALES GUERRA - 11963XXX

Comprehensive Background check of Gloria Ruxere Morales Guerra - 11963XXX

Nationality Venezuelan
National citizen document 11963XXX
Voter Precinct 19560
Report Available

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What is the deadline to challenge an embargo measure in Chile?

The deadline to challenge an embargo measure in Chile depends on the circumstances and the applicable regulations. In general, a reasonable period is established from the notification of the measure for the debtor to present its challenge and arguments against the seizure.

What are the options for Bolivians who want to immigrate to the United States with the intention of starting a business?

Bolivians who wish to immigrate to the United States with the intention of starting a business can explore the E-2 investor visa. This visa requires substantial investment in an American business and job creation. They can also consider the L-1 visa for transfers of employees from foreign companies to branches in the United States. It is vital to understand the requirements and submit a complete application that demonstrates the viability of the business. Obtaining specialized legal advice is essential for the success of the process.

How is a list of entities or individuals sanctioned during an embargo in Costa Rica established?

During an embargo in Costa Rica, lists of sanctioned entities or individuals may be established to identify those subject to specific restrictions or prohibitions. These lists are usually compiled and updated by the competent authorities, such as the Ministry of Foreign Affairs and Worship. To include an entity or individual on the list, various factors may be considered, such as their participation in activities prohibited by the embargo, their relationship with sanctioned countries or groups, or their role in human rights violations or other crimes. It is essential to comply with regulations and respect the lists established during the embargo.

How does the embargo affect the rights of citizens in Costa Rica?

The embargo, although it is a legal measure to ensure compliance with financial obligations, can affect the rights of citizens in Costa Rica. It seeks to balance the right to property with the need to guarantee the payment of debts. It is essential that the seizure process is carried out in a fair and transparent manner, respecting the procedural rights of all parties involved. Additionally, Costa Rican law may include provisions to protect certain essential assets or limit the scope of the embargo in specific situations, especially to protect those in more vulnerable economic situations.

What is the Guatemalan State's approach to ensuring the equitable application of due diligence regulations across all business sectors?

The approach involves the implementation of measures that ensure the equitable application of due diligence regulations in all business sectors, avoiding favoritism and guaranteeing a fair framework in Guatemala.

Can I use my Costa Rican identity card to travel to countries that belong to the Central American Common Market?

Yes, the Costa Rican identity card is accepted as a valid travel document to enter and travel through the countries that are part of the Central American Common Market (CACM), which includes Guatemala, El Salvador, Honduras, Nicaragua and Panama.

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