NAYFER ANSELMO YARA PARADA - 19462XXX

Comprehensive Background check of Nayfer Anselmo Yara Parada - 19462XXX

Nationality Venezuelan
National citizen document 19462XXX
Voter Precinct 7941
Report Available

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Is it possible to include dispute settlement clauses through arbitration in the lease contract in Argentina?

Yes, parties can agree to resolve disputes through arbitration rather than court litigation, as long as this option is expressly provided for in the contract.

What is the validity of judicial records in Chile?

Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.

Can tax debtors in Chile access financial advice programs?

Yes, some financial institutions and government entities in Chile offer financial advice programs to tax debtors to help them manage their debts and plan their financial recovery. These programs can provide guidance on how to address tax debts.

How are legal risks managed in due diligence in business acquisition transactions in Chile?

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What is the role of regulatory entities and judicial authorities in prosecuting money laundering cases in Brazil?

Brazil Regulatory entities and judicial authorities play a fundamental role in prosecuting money laundering cases in Brazil. Regulatory entities, such as the FIU and the Central Bank of Brazil, monitor compliance with regulations and conduct preliminary investigations. Judicial authorities, for their part, carry out further investigations, file charges and prosecute those involved in money laundering activities, ensuring that justice is served.

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