NURYS YANETT FERRER ARAY - 9417XXX

Comprehensive Background check of Nurys Yanett Ferrer Aray - 9417XXX

Nationality Venezuelan
National citizen document 9417XXX
Voter Precinct 10852
Report Available

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Is it possible to agree on flexible payment terms in the lease contract in Argentina?

Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.

Can an individual be sanctioned for failing to comply with terrorist financing prevention regulations in Guatemala?

Yes, people, whether individuals or professionals, can be sanctioned for failing to comply with terrorist financing prevention regulations. This may include fines, trade restrictions and other measures as established by legislation.

Can an embargo be lifted if the debtor demonstrates insolvency in El Salvador?

Yes, a lien can be lifted if the debtor proves insolvent in El Salvador and is unable to pay the debt. In cases of insolvency, the court may consider that it is not possible to discharge the debt through seizure and may choose to lift the injunctive measure. The process of proving insolvency generally involves presenting financial documentation and evidence supporting the inability to pay the debt. The court will review the situation and make a decision accordingly.

What is the penalty for fraud in El Salvador?

Penalties for fraud can vary depending on the severity of the crime and the amounts defrauded. It is generally punishable by significant prison sentences and fines.

Does the State in El Salvador regulate personnel selection processes for high-level positions in the public sector?

Yes, there are specific regulations for personnel selection processes in high-level positions in the public sector to guarantee transparency and suitability of candidates.

What hospital were you born in according to your birth records in Ecuador?

I was born at [Hospital Name] hospital.

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