JESUS MARIA CHARAIMA YGUALGUANA - 8247XXX

Comprehensive Background check of Jesus Maria Charaima Ygualguana - 8247XXX

Nationality Venezuelan
National citizen document 8247XXX
Voter Precinct 5340
Report Available

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What happens if the debtor is in a liquidation or business reorganization process during a seizure in Colombia?

If the debtor is in a liquidation or business reorganization process during a seizure in Colombia, the seizure process may be suspended or included in the insolvency process. In this case, the seized assets will be considered part of the company's assets and the corresponding legal procedures will be followed for their distribution among creditors.

What is the difference between a sales contract and a commission contract in Mexico?

In a sales contract, one party sells goods or services to another, while in a commission contract, one party acts as an intermediary for the sale of goods or services and receives a commission for their services.

What strategies are being implemented to prevent and punish school violence in Mexico?

Strategies are being implemented to prevent and punish school violence in Mexico, such as the promotion of values of peaceful coexistence, the training of teachers in detecting and addressing cases of violence, the implementation of action protocols and the participation of the educational community in the prevention and resolution of conflicts.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cybersecurity consulting service contracts?

The seizure of assets in Guatemala for debts derived from cybersecurity consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on cybersecurity contracts and services. Cybersecurity consulting companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

Can the tenant sublease the property for a period longer than the original contract term in Mexico?

The tenant generally cannot sublease the property for a period longer than the original term of the contract without the landlord's consent. Any sublease must be in accordance with the terms agreed in the contract.

Are there due diligence requirements in Paraguay for financial institutions in order to prevent the financing of terrorism?

Yes, financial institutions in Paraguay are required to carry out due diligence on their transactions and clients to prevent the financing of terrorism, according to current legislation.

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