JAVIER ANTONIO DIAZ RUEDA - 7755XXX

Comprehensive Background check of Javier Antonio Diaz Rueda - 7755XXX

Nationality Venezuelan
National citizen document 7755XXX
Voter Precinct 61640
Report Available

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What legal recourse does a support recipient have if a debtor does not comply with the order?

A support recipient in El Salvador has several legal remedies if a debtor does not comply with the order, including filing a complaint with the court, requesting enforcement and wage withholding measures, and seeking the assistance of family law attorneys.

What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from health services contracts?

The legal restrictions on seizing assets in Guatemala for debts arising from health services contracts are found in the Civil and Commercial Procedure Code and the contract and health laws. Health institutions can request the seizure of the debtor's assets in case of non-payment for medical services. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What specific legislation supports the State's actions in preventing money laundering in El Salvador?

Laws such as the Law Against Money and Asset Laundering, as well as international provisions adopted by El Salvador, support the State's actions in this area.

What security measures are taken to prevent cloning of the electronic citizenship card?

To prevent cloning of the electronic citizenship card, various security measures are implemented. These may include advanced on-chip technologies, holographic elements, optically variable inks and other specialized printing elements. The combination of these measures makes counterfeiting extremely difficult. Additionally, public awareness of security features is promoted so that citizens can verify the authenticity of their documents.

Can I obtain the judicial records of a person in Chile if I am part of an extradition process?

If you are a party to an extradition process in Chile, you may be able to obtain the judicial records of the person subject to extradition. This may be necessary to support your case and demonstrate the existence of criminal charges or convictions in the requesting country.

What is the role of notaries in verifying risk lists?

Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.

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