GUSTAVO ELIAS CASTRO UTRERA - 6828XXX

Comprehensive Background check of Gustavo Elias Castro Utrera - 6828XXX

Nationality Venezuelan
National citizen document 6828XXX
Voter Precinct 11232
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from civil engineering service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from civil engineering services contracts are found in the Civil and Commercial Procedure Code and the engineering contracts and services laws. Civil engineering 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.

How are adoptions of minors who have been in human rights education programs in Guatemala legally addressed?

Adoptions of minors who have been in human rights education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting a solid understanding of human rights.

What is the role of the Ministry of the National Land Authority in Panama?

The Ministry of the National Land Authority of Panama has the responsibility of regulating and managing land resources in the country. Its function is to guarantee the legal security of land tenure, promote the regularization of property, prevent the illegal occupation of land, and promote territorial planning and the sustainable use of natural resources.

What law regulates the rights of spouses regarding the separation of property during marriage in Mexico?

The rights of spouses regarding the separation of property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions for opting for the property separation regime and its legal effects.

How is the issue of political violence addressed in Colombia?

Political violence in Colombia has been addressed through initiatives such as the Justice and Peace Law (Law 975 of 2005). This law seeks the demobilization and reintegration of illegal armed groups, establishing special procedures for those who confess their crimes and compensate victims.

What compliance measures should companies in the technology and telecommunications sector in Peru take?

Technology and telecommunications companies in Peru must comply with data privacy, consumer protection and cybersecurity regulations, which involves the adoption of specific policies and procedures.

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