KARELIS LISETH TORREALBA DUNO - 12468XXX

Comprehensive Background check of Karelis Liseth Torrealba Duno - 12468XXX

Nationality Venezuelan
National citizen document 12468XXX
Voter Precinct 58040
Report Available

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What measures can the lessor take in case of abandonment of the leased property by the lessee in Ecuador?

If the lessee abandons the property without notice, the lessor may take an inventory of the property left behind and notify the lessee of the situation. If the landlord does not receive a response within a certain period, he or she can follow the legal procedures for eviction and recovery of the property. It is important to follow legal regulations to avoid later problems.

What is the impact of policies to promote access to digital financial services on the rural agricultural population of Ecuador?

Policies to promote access to digital financial services in Ecuador's rural agricultural population can have a positive impact on their ability to access financial services, manage their finances, and promote the economic development of rural areas. These policies seek to facilitate access to services such as mobile payments, savings and credit accounts, agricultural insurance and financial tools that help farmers improve their productivity and financial resilience.

What happens if the debtor declares bankruptcy during the seizure process in Brazil?

If the debtor declares bankruptcy during the seizure process in Brazil, a special bankruptcy procedure is initiated. In this case, a bankruptcy trustee will be appointed and a specific process will be followed for the liquidation of the debtor's assets and the distribution of funds to creditors. Seizure may be part of this process and may affect the distribution of seized assets among creditors.

Can an embargo affect intellectual property in Panama?

An embargo can affect intellectual property in Panama if it is considered a seizable asset. For example, if a debtor owns copyrights, patents, or trademarks that can be valued economically, they may be subject to seizure and subsequent auction to pay the debt.

What measures have been taken to guarantee the confidentiality of the information collected during the due diligence process in Panama?

Security and confidentiality measures have been implemented to protect the information collected during the due diligence process in Panama. This includes restricted access to information, data protection policies and the use of secure technologies for the storage of information.

What is the function of the Mexican Stock Exchange in Mexican stock market law?

The Mexican Stock Exchange (BMV) is the main stock market in Mexico, where operations for the purchase and sale of securities are carried out, such as stocks, bonds, stock certificates, among others.

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