LEIDA MORA YUNIS PEREZ - 8143XXX

Comprehensive Background check of Leida Mora Yunis Perez - 8143XXX

Nationality Venezuelan
National citizen document 8143XXX
Voter Precinct 11800
Report Available

Recommended articles

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

The seizure of assets in Guatemala for debts derived from computer security service contracts is governed by the Civil and Commercial Procedure Code and the contract and computer security laws. Computer security 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 sanctions apply to entities that do not maintain accurate records of beneficial owners in financial transactions in El Salvador?

They can face significant financial penalties and regulatory audits for failing to maintain clear records of beneficial ownership in transactions.

What is the impact of the development policies of the international trade consulting services sector on the Costa Rican economy?

The development policies of the international trade consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the internationalization of companies, facilitate access to new markets and improve export competitiveness. The development of the international trade consulting services sector contributes to the growth of exports, product diversification and the generation of employment related to foreign trade.

Can I request a person's judicial records in Chile if I am their family member and have legitimate concerns about their behavior?

If you are a close family member and have legitimate concerns about a person's behavior in Chile, you may be able to request their court records in certain exceptional cases. However, you should keep in mind that obtaining judicial records is subject to restrictions and regulations regarding privacy and protection of personal data. It is advisable to consult with an attorney to determine if you have legal grounds to request such information.

What are the regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field?

The regulations on the registration and protection of trademarks and patents in Paraguay in the pharmaceutical field are regulated by Law No. 1,294/98 on Industrial Property. This legislation establishes specific provisions for the protection of industrial property rights in the pharmaceutical sector, to include the registration and protection of trademarks and patents related to pharmaceutical products. These regulations contribute to guaranteeing intellectual property in the pharmaceutical field.

What is the importance of establishing a will in family law matters in Mexico?

Establishing a will in Mexico is important to guarantee the distribution of assets after death. Wills can address inheritance issues and appoint legal guardians for minor children, ensuring that the deceased's wishes are carried out.

Other profiles similar to Leida Mora Yunis Perez