HENRY ENRIQUE CONDE CONDE - 21404XXX

Comprehensive Background check of Henry Enrique Conde Conde - 21404XXX

Nationality Venezuelan
National citizen document 21404XXX
Voter Precinct 57512
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for bank loans?

The legal limits for the seizure of assets in Guatemala for bank loan debts are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect a part of the debtor's income and assets, guaranteeing his subsistence and that of his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the impact of fair trade promotion policies on the supply chain in Colombia?

Fair trade promotion policies have a significant impact on the supply chain in Colombia. These policies seek to ensure fair working conditions, equitable prices, and more equitable business relationships between producers and buyers. Fair trade promotes social and environmental sustainability in the supply chain, supporting small producers, promoting gender inclusion, respecting labor rights and protecting the environment. In addition, it promotes transparency, traceability and responsibility in the supply chain.

How is a disciplinary record verified and recorded in the educational field in the Dominican Republic?

In the educational field, disciplinary records are managed by educational institutions. Records may include disciplinary sanctions, such as suspensions or expulsions, and are maintained in student academic records.

What consequences can the existence of tax debts have in Argentina?

Failure to pay taxes can result in financial penalties, embargoes and even the inability to carry out business transactions.

How are procedures related to visas and residence permits managed in Panama?

The National Directorate of Migration and Naturalization is the entity in charge of managing these procedures.

Is same-sex marriage recognized in Brazil?

Yes, same-sex marriage has been recognized in Brazil since 2013. The Supreme Court of Brazil issued a resolution that allows equal civil marriage throughout the country.

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