GREGORIO JOSE CARDONA MARIN - 9423XXX

Comprehensive Background check of Gregorio Jose Cardona Marin - 9423XXX

Nationality Venezuelan
National citizen document 9423XXX
Voter Precinct 42250
Report Available

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What are the legal provisions for the seizure of assets in Guatemala in cases of debts derived from contracts for the provision of professional services?

The legal provisions for the seizure of assets in Guatemala for debts arising from contracts for the provision of professional services are found in the Civil and Commercial Procedure Code and the laws related to contracts and professional services. Professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of both parties to ensure the validity of the embargo.

What role does the Superintendency of Banks play in the supervision of financial institutions in relation to the prevention of money laundering in Panama?

The Superintendency of Banks supervises and regulates financial institutions to ensure compliance with money laundering prevention regulations in Panama.

What is the penalty for espionage in El Salvador?

Espionage is considered a serious crime in El Salvador and can result in long prison sentences. This crime involves obtaining and disclosing confidential information related to national security or the defense of the country.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society?

The adoption of minors in Guatemala by couples who have participated in programs to promote the inclusion of people with disabilities in society is legally regulated. The experience and capacity of adopters is evaluated to provide a family environment that promotes inclusion and respect for people with disabilities, guaranteeing equal opportunities.

How does disciplinary background influence participation in government-funded scientific research projects in Peru?

In government-funded scientific research projects in Peru, disciplinary background may be considered when evaluating the integrity and suitability of researchers. Review committees and funding agencies may have specific policies to address this background and ensure that projects are conducted in an ethical and professional manner.

What is the Naturalization Certificate in Peru?

The Certificate of Naturalization in Peru is a document issued by the Ministry of Foreign Affairs that confirms that a person has acquired Peruvian nationality by naturalization, that is, by voluntary decision and by complying with the established requirements.

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