MARIELA YANETTE VASQUEZ OLIVARES - 11481XXX

Comprehensive Background check of Mariela Yanette Vasquez Olivares - 11481XXX

Nationality Venezuelan
National citizen document 11481XXX
Voter Precinct 39200
Report Available

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How are advance payments and deposits regulated in a sales contract in Ecuador?

Prepayments and deposits should be addressed in detail in the contract. In Ecuador, it is common to establish specific percentages for advance payments and define the conditions under which they can be withheld or returned. It is also advisable to specify the deadlines for making these payments and any interest associated with delays in them.

What is the legislation that regulates the Diversity Visa (DV) Lottery program in the United States and how can Panamanians participate in this program?

The legislation regulating the Diversity Visa (DV) Lottery program in the United States is established by Congress. The Diversity Visa Lottery allows citizens of eligible countries to participate in a drawing for the opportunity to obtain an immigrant visa. Panamanians can participate in this program if they meet specific requirements and if Panama is included in the list of eligible countries. It is essential that interested parties understand the legislation and follow the procedures to participate in the Diversity Visa Lottery.

What responsibilities does the landlord have regarding the maintenance of the rented property in Paraguay?

The landlord in Paraguay has the responsibility of maintaining the property in adequate conditions for the agreed use. This includes making necessary repairs and ensuring compliance with health and safety standards.

What are the rights and obligations of parents in cases of unrecognized filiation in Colombia?

In cases of unrecognized filiation, parents have rights and obligations towards both the minor and the other parent. Legal recognition of parentage is important to establish visitation rights, parental responsibilities and financial obligations. The unrecognized parent may seek recognition through a judicial process.

Can I apply for a Passport online in Honduras?

Currently, the option to apply for a Passport online is not offered in Honduras. The procedure must be carried out in person at the corresponding offices.

What is Chile's approach to preventing money laundering in the fashion and sustainable design sector?

Chile focuses on the prevention of money laundering in the fashion and sustainable design sector through specific regulations that require the identification of clients and service providers in this industry. Companies in the field of sustainable fashion must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this growing sector.

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