JAIRO JESUS ATENCIO URDANETA - 15405XXX

Comprehensive Background check of Jairo Jesus Atencio Urdaneta - 15405XXX

Nationality Venezuelan
National citizen document 15405XXX
Voter Precinct 64040
Report Available

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The legal restrictions to seize assets in Guatemala for debts derived from contracts for services for the organization of sporting events are found in the Civil and Commercial Procedure Code and the laws of contracts and sporting events. Companies dedicated to the organization of sporting events can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

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Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.

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