JHOAN MIGUEL ORTA AVILA - 15301XXX

Comprehensive Background check of Jhoan Miguel Orta Avila - 15301XXX

Nationality Venezuelan
National citizen document 15301XXX
Voter Precinct 37450
Report Available

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What is the impact of Politically Exposed Persons corruption on foreign investment in Guatemala?

Corruption by Politically Exposed Persons in Guatemala has a negative impact on foreign investment. The presence of corruption and corrupt practices generates uncertainty for foreign investors, discourages direct investment and affects the perception of legal security. Investors seek transparent and trustworthy business environments to protect their investments and maximize their profits. The fight against corruption and the promotion of an ethical and transparent business environment are essential to attract and retain foreign investments in Guatemala.

What are the requirements to exercise third-party opposition action in Mexican civil law?

The requirements include proving that you are the owner of the seized asset, that said asset is not the property of the foreclosed debtor, and that it is exercised within the period established by law.

What are the risks linked to dependence on natural resources and how can companies manage the sustainability of their operations in Argentina?

Depending on natural resources, companies face environmental and regulatory risks. Adopting sustainable practices, diversifying resource sources and participating in conservation programs are key strategies to manage sustainability and minimize the risks associated with dependence on natural resources.

Can I use my Identity Card as a valid document to apply for a driver's license in Honduras?

Yes, the Identity Card is one of the valid documents to apply for a driver's license in Honduras. However, it is necessary to meet other requirements, such as the minimum age and pass the corresponding exams. It is advisable to verify the specific requirements of the General Directorate of Transit (DGT) in Honduras.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for health consulting services?

The seizure of assets in Guatemala for debts derived from contracts for health consulting services is governed by the Civil and Commercial Procedure Code and the laws on contracts and health services. Health consulting companies 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 legality of the seizure.

What is the right to non-discrimination based on sexual orientation in access to public services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to public services. This implies that someone cannot be discriminated against in access to public services due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in access to public services are promoted.

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