NAIROBI YOANA RIVAS FERNANDEZ - 21488XXX

Comprehensive Background check of Nairobi Yoana Rivas Fernandez - 21488XXX

Nationality Venezuelan
National citizen document 21488XXX
Voter Precinct 60920
Report Available

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How are the rights of third parties affected by an embargo protected in Ecuador?

Third parties affected by an embargo in Ecuador can protect their rights by filing an opposition in court. They may argue that the seized assets are not the property of the debtor or that they have legitimate rights to those assets. The court will evaluate these claims before proceeding with the sale of the seized assets.

How are the assets of a commercial company affected during an embargo process in Colombia?

During a seizure process in Colombia, the assets of a commercial company may be subject to the process if they are related to the outstanding debt. It is crucial to understand the legal structure of the corporation, the separation of assets and liabilities, and seek legal advice to understand how the assets of the corporation may be affected during the seizure process.

What is the penalty for the crime of copyright violation in El Salvador?

Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.

Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What is the follow-up period for a person considered PEP in El Salvador after leaving public office?

In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.

What type of companies must have a RUT as a legal entity in Chile?

In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.

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