MILAGRO COROMOTO YNFANTE SANCHEZ - 9474XXX

Comprehensive Background check of Milagro Coromoto Ynfante Sanchez - 9474XXX

Nationality Venezuelan
National citizen document 9474XXX
Voter Precinct 63931
Report Available

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What legal recourse does the beneficiary have if the food debtor moves to another jurisdiction in Ecuador?

If the food debtor moves to another jurisdiction in Ecuador, the beneficiary can request the collaboration of the competent authorities to enforce the judgment. There are interprovincial agreements that facilitate the execution of maintenance obligations throughout the country.

What strategies have been implemented to combat money laundering in the real estate sector in Bolivia?

Given the vulnerability of the real estate sector to money laundering, Bolivia has implemented specific strategies. More rigorous due diligence is required in real estate transactions, with the obligation to report significant transactions. In addition, controls have been established to prevent the use of properties as instruments for money laundering, contributing to transparency in this sector.

Can a citizen in Paraguay legally change their name and what processes are followed to update the information on the identity card?

Yes, a citizen in Paraguay can legally change their name, and there are established processes for this. Updating information on the ID card after a name change generally involves following legal and administrative procedures, which may include submitting documents supporting the change and updating official records.

What are the rights of people in situations of discrimination based on nationality in Brazil?

People experiencing discrimination based on nationality in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on nationality, and access to services and opportunities without discrimination based on nationality.

How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?

In Colombia, environmental practices are regulated by laws that seek to preserve biodiversity and guarantee sustainable development. Sanctions for non-compliance may include fines and suspension of activities.

Can a sales contract in Guatemala include guarantee or money back clauses?

Yes, sales contracts in Guatemala may include warranty or money back clauses to establish the conditions under which the buyer can claim if the good does not meet expectations or is defective. These clauses must be clear and specific.

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