MERKIS YANNELYS LEIVA - 17708XXX

Comprehensive Background check of Merkis Yannelys Leiva - 17708XXX

Nationality Venezuelan
National citizen document 17708XXX
Voter Precinct 40491
Report Available

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What is the difference between a conditional sale and a definitive sale in Colombia?

In Colombia, a conditional sale implies that the transfer of ownership is subject to the fulfillment of certain conditions specified in the contract. On the other hand, a definitive sale transfers ownership immediately and without additional conditions. It is essential to clarify the type of sale in the contract to avoid misunderstandings about the transfer of ownership and the responsibilities associated with the transaction.

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What are the steps for adopting a minor in Colombia?

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How is terrorist financing handled in the area of cash transactions in Paraguay?

Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.

How can judicial records be erased in Peru?

In Peru, judicial records cannot be completely erased. However, it is possible to request the expungement of a criminal record under certain conditions, such as completion of the sentence and the time elapsed since the conviction.

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