IVAN ENRIQUE CENTENO CARREÑO - 12030XXX

Comprehensive Background check of Ivan Enrique Centeno Carreño - 12030XXX

Nationality Venezuelan
National citizen document 12030XXX
Voter Precinct 19000
Report Available

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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.

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Judicial files in cases of domestic or intrafamily violence in Paraguay are addressed with priority, providing protection to victims, ordering security and applying sanctions to aggressors, in accordance with current legislation.

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Although there may be no specific laws, courts in Paraguay can intervene to protect children from exposure in their parents' public disputes. It seeks to preserve the privacy and emotional well-being of minors in conflictive family situations.

What is real-time transaction monitoring and how is it used in the prevention of money laundering in El Salvador?

Real-time transaction monitoring is a technological tool that allows you to analyze and detect unusual patterns and behaviors in financial transactions instantly. In El Salvador, this technique is used to identify suspicious money laundering activities and take quick and effective measures to prevent and combat this crime.

What resources and support services does the State in Paraguay offer to help individuals understand and comply with disciplinary record regulations?

The State in Paraguay can provide educational resources and support services, such as counseling and training, to help individuals understand and comply with disciplinary record regulations.

What is the limitation period for actions derived from a sales contract in Panama?

The limitation period for actions derived from a sales contract in Panama is subject to current legislation. In general terms, actions derived from sales contracts prescribe within a certain period. Understanding this deadline is essential, as once it has passed, the parties may lose the right to seek remedies or compensation. Prescription is a crucial aspect to take into account when considering legal actions related to a sales contract in Panama.

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