HECTOR ORLANDO GOMES MORENO - 12017XXX

Comprehensive Background check of Hector Orlando Gomes Moreno - 12017XXX

Nationality Venezuelan
National citizen document 12017XXX
Voter Precinct 3561
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

What is the eviction process in case of breach of contract by the tenant in the Dominican Republic?

The eviction process in case of breach of contract by the tenant in the Dominican Republic follows a legal process. First, the landlord must notify the tenant in writing of the non-compliance and give them a period of time to correct the situation. If the tenant does not comply with the outstanding obligations within the deadline, the landlord can file an eviction lawsuit in court. The courts will review the case and issue an eviction order if the tenant is found to be in default. Eviction can only be carried out by court order and with the assistance of the authorities. It is important that both the landlord and the tenant follow the legal process and respect the tenant's rights during the eviction procedure.

What are the rights of people with diverse sexual orientations in Brazil?

In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.

What is the impact of money laundering on Venezuela's national security?

Money laundering has a direct impact on Venezuela's national security. Illicit funds from money laundering can finance criminal and terrorist activities, threatening the country's stability and public order. In addition, money laundering can encourage corruption in security forces and weaken their ability to combat organized crime and protect the population. Effective control of money laundering is essential to preserve national security and ensure the protection of citizens.

What is the impact of an embargo on assets that are the subject of litigation in Argentina?

A seizure on assets in dispute can affect the course of the litigation, since the injunctive measure can influence the availability and disposition of those assets during the legal process.

What is the role of the Chamber of Commerce and Production in sales contracts in the Dominican Republic?

The Chamber of Commerce and Production of the Dominican Republic is an entity that represents commercial interests and promotes economic activity in the country. Although it does not have a direct role in supervising sales contracts, it can provide arbitration and mediation services in the event of commercial disputes, as well as facilitate the resolution of conflicts between companies.

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