HILCEN GERMARYS ALMEIDA FREITEZ - 21027XXX

Comprehensive Background check of Hilcen Germarys Almeida Freitez - 21027XXX

Nationality Venezuelan
National citizen document 21027XXX
Voter Precinct 9334
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for legal advisory services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from legal advisory services contracts are established in the Civil and Commercial Procedure Code and the laws of contracts and legal services. Legal advisory 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 embargo.

What is the situation of the rights of people with chronic diseases in Venezuela?

The situation of the rights of people with chronic diseases in Venezuela has been a cause for concern. The economic and social crisis has had a significant impact on access to treatments, medications and medical care for people with chronic diseases. The shortage of medicines and the lack of resources in the health system have made it difficult to continue treatments and properly manage these diseases. Furthermore, the lack of health prevention and promotion policies has contributed to the increase in the prevalence of chronic diseases in the country. Civil society organizations and patient rights advocates have advocated for timely and affordable access to necessary health services and medications for people with chronic diseases.

How are embargoes handled in the financial field in Costa Rica?

In Costa Rica's financial sphere, embargoes are handled through specific regulations that supervise international transactions and protect the integrity of the country's financial system.

How can tax history influence the strategic financial decision-making of a company in El Salvador?

Fiscal history can be considered when making strategic financial decisions, since a positive history can facilitate access to financing, while a negative history can influence the viability of certain financial decisions.

What is SIPRED and how is it related to tax history in Mexico?

The SIPRED (System of Report Presentation of the Electronic Review of Reports) is a system used by tax auditors to review tax reports submitted by companies. Compliance and accuracy in the presentation of these opinions are essential to maintain good tax records, since the SAT can use this information in its tax evaluations.

What are the sanctions for non-compliance with data protection laws in Colombia in the context of personnel verification?

Failure to comply with data protection laws in Colombia can result in significant sanctions, including fines and other corrective measures. It is essential for companies to comply with regulations to avoid legal consequences and protect the reputation of the organization.

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