LESLIE ANGELI PIÑANGO - 20128XXX

Comprehensive Background check of Leslie Angeli Piñango - 20128XXX

Nationality Venezuelan
National citizen document 20128XXX
Voter Precinct 1361
Report Available

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What is the impact of foreclosures on access to housing and how are tenants' rights protected in Bolivia?

The impact of foreclosures on access to housing in Bolivia can be significant and affect tenants. Courts must apply precautionary measures that prevent unjustified evictions and loss of housing for tenants. Review of rental contracts, consideration of individual circumstances and the possibility of temporary agreements are essential to protect tenants' rights during foreclosure proceedings, while ensuring stability in the rental market.

What is the process to request judicial authorization to change the surname of a minor in Colombia?

To request judicial authorization to change the surname of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for changing surnames, such as avoiding harm or improving the identity of the minor. The judge will evaluate the request and make a decision based on the best interests of the child.

Can a debtor be arrested as a result of a seizure process in Colombia?

In Colombia, the debtor generally cannot be arrested as a result of a civil seizure process. The seizure focuses on the satisfaction of the debt through the debtor's property and assets. However, there are specific situations, such as fraud or evasion of judicial obligations, where the debtor could face criminal consequences.

How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?

Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.

What role did financial institutions play in verifying risk lists in Chile?

Financial institutions play a central role in risk list verification in Chile. Since they handle customer transactions and accounts, they have greater responsibility in preventing money laundering and terrorist financing. They must implement rigorous due diligence procedures, verify customer identities, and monitor transactions for suspicious activity. Financial institutions must also comply with regulations issued by the Superintendency of Banks and Financial Institutions (SBIF) and cooperate closely with the Financial Analysis Unit (UAF). Failure to comply with these regulations can have serious legal and financial consequences for financial institutions.

What is the role of the Central Bank of Ecuador in the country's economy?

The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.

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