HECTOR JOSE GARCIA LEON - 15965XXX

Comprehensive Background check of Hector Jose Garcia Leon - 15965XXX

Nationality Venezuelan
National citizen document 15965XXX
Voter Precinct 56941
Report Available

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How is the priority of seizures determined in the case of multiple creditors in Paraguay?

In situations where there are multiple creditors, Paraguayan legislation establishes rules to determine the priority of seizures. Priority is determined based on when each embargo was placed. In general, the first registered embargo has priority over subsequent ones. This rule seeks to establish a clear order in which creditors can satisfy their debts through the execution of seizures. Understanding how priority of liens is determined is essential for creditors and debtors involved in situations where multiple claims are pending.

What consequences can a food debtor face in the event of non-compliance?

An alimony debtor who fails to pay alimony in Panama may face legal consequences, such as fines, arrest, and withholding of income or assets to ensure compliance with the obligation.

What is Paraguay's strategy to prevent the financing of terrorism through foreign donations?

Paraguay implements strategies to prevent the financing of terrorism through foreign donations, establishing controls and supervision mechanisms to ensure the legitimacy and transparency of such contributions.

What are the measures adopted by Paraguay for verification on risk lists in the field of transactions related to the gambling and casino sector?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions related to the gambling and casino sector. This includes regulations that impose strict controls and collaboration with regulatory entities to prevent participation in illicit activities through these operations.

What is the impact of tax debts on circular economy consulting services companies in Argentina?

Circular economy consulting services companies in Argentina may face tax debts linked to service taxes and other fiscal obligations specific to the circular economy sector.

What is being done to prevent and address gender violence in schools in El Salvador?

Actions are being implemented to prevent and address gender violence in schools in El Salvador. This includes the promotion of safe and violence-free educational environments, the training of teachers and educational personnel in gender approaches and violence prevention, and the implementation of comprehensive sexual education and gender violence prevention programs.

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