OMAIRA YANDALY SANCHEZ GONZALEZ - 13811XXX

Comprehensive Background check of Omaira Yandaly Sanchez Gonzalez - 13811XXX

Nationality Venezuelan
National citizen document 13811XXX
Voter Precinct 11201
Report Available

Recommended articles

How is voluntary compliance with maintenance obligations encouraged in Paraguay before resorting to coercive measures?

In Paraguay, voluntary compliance agreements can be encouraged through mediation, counseling and other available resources before resorting to coercive measures to ensure compliance with maintenance obligations.

What has been the social impact of the temporary measures implemented during the COVID-19 pandemic to protect tenants in Costa Rica, and how have the parties involved adapted to the new reality?

The temporary measures implemented during the COVID-19 pandemic to protect renters in Costa Rica have had a significant social impact. These measures, such as the temporary suspension of evictions and facilitation of payment agreements, have alleviated the economic pressure on tenants. However, they have also created challenges for landlords, who have had to adapt to a new economic reality. Adaptation includes renegotiating contractual terms and finding collaborative solutions to mitigate the long-term impact on both parties.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

What is the name of your first adult pet according to your personal records in Ecuador?

My first pet of adulthood is named [Pet Name].

How is the relationship between correspondent banks regulated according to Guatemalan AML legislation?

Guatemala's AML legislation regulates the relationship between correspondent banks, establishing requirements to ensure that adequate due diligence is carried out and that both parties comply with AML regulations to prevent money laundering.

Are there laws that regulate paternity/maternity testing in family situations in Paraguay?

Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.

Other profiles similar to Omaira Yandaly Sanchez Gonzalez