LIZ YAJAIRA FALCON ORTEGA - 21231XXX

Comprehensive Background check of Liz Yajaira Falcon Ortega - 21231XXX

Nationality Venezuelan
National citizen document 21231XXX
Voter Precinct 34841
Report Available

Recommended articles

How is the increase in the rental fee regulated in Colombia?

In Colombia, the increase in the rental fee is regulated by law. According to Law 820 of 2003, the annual increase cannot be higher than the CPI (Consumer Price Index) of the previous year, unless there is a different agreement between the parties. It is important to include in the contract how the increases will be calculated and ensure that it complies with current regulations.

What is your mother name?

My mother's name is [Mother's Full Name].

What are the supervision and control mechanisms implemented in Honduras to prevent money laundering?

In Honduras, supervision and control mechanisms have been implemented to prevent money laundering. These include supervision of financial activities by the National Banking and Insurance Commission (CNBS), conducting internal and external audits in financial institutions, and cooperation with the Financial Information Unit (UIF) for the exchange of transaction information and analysis.

What are the legal implications of the crime of fraud in Mexico?

Fraud, which involves deceiving or defrauding another person to obtain an improper financial or material benefit, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of defrauded assets or funds, and the implementation of measures to prevent and punish fraud. Honesty and trust in commercial transactions are promoted, and actions are implemented to prevent and address this crime.

What is Costa Rica's policy regarding the promotion of access to decent housing and sustainable urban development?

Costa Rica has a policy to promote access to decent housing and sustainable urban development. Programs and projects have been established to facilitate access to housing, especially for low-income sectors, promoting the construction of social housing, access to financing and the improvement of existing homes. The government promotes planned and sustainable urban development, the inclusion of green spaces and recreational areas, and seeks to improve the quality of life of urban inhabitants. In addition, work is being done on the regularization of informal settlements and the promotion of adequate and accessible housing for all.

Can an embargo affect inherited assets in Argentina?

Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.

Other profiles similar to Liz Yajaira Falcon Ortega