LILIAN YANETH DIAZ FLORES - 20029XXX

Comprehensive Background check of Lilian Yaneth Diaz Flores - 20029XXX

Nationality Venezuelan
National citizen document 20029XXX
Voter Precinct 20094
Report Available

Recommended articles

How are distance sales contracts regulated in Colombia?

Distance selling contracts, such as online purchases, are regulated in Colombia by specific regulations. Law 1480 of 2011 establishes the rights and obligations for both the seller and the consumer in this type of transactions. Questions such as withdrawal periods, pre-contractual information, and return procedures must be addressed in the contract to comply with these regulations and ensure a fair and transparent transaction.

What is Paraguay's role in international cooperation to combat money laundering and illicit activities through due diligence?

Paraguay actively participates in international cooperation to combat money laundering and illicit activities through due diligence. This involves collaboration with international organizations, exchange of information with other jurisdictions and adoption of global standards to strengthen prevention and detection mechanisms.

How are foreclosures related to mortgage debts managed in Bolivia and what are the protections for homeowners?

Foreclosures related to mortgage debts in Bolivia follow specific procedures. Affected property owners have rights, including the right to be notified and to present legal defenses. Additionally, Bolivian laws may establish additional protections to prevent unfair foreclosures, such as the ability to negotiate payment agreements and consideration of special circumstances.

What is the infrastructure situation in Venezuela?

Infrastructure in Venezuela has suffered significant deterioration due to lack of investment and maintenance, which has affected sectors such as transportation, energy and telecommunications.

How can companies ensure they comply with import and export regulations in the Dominican Republic?

Compliance with import and export regulations in the Dominican Republic involves the correct classification of products, compliance with customs regulations and knowledge of international trade sanctions and restrictions.

Can an individual request the expungement of certain types of judicial records after meeting certain requirements in Guatemala?

Yes, in some cases, an individual can request the expungement of certain types of judicial records after meeting certain requirements in Guatemala. This process generally involves demonstrating rehabilitation and may be subject to specific considerations under Guatemalan law. Knowing the requirements and steps for expungement is crucial for those looking to clean up their legal record.

Other profiles similar to Lilian Yaneth Diaz Flores