RONNY KLEYVER GUAINET ESCALONA - 22446XXX

Comprehensive Background check of Ronny Kleyver Guainet Escalona - 22446XXX

Nationality Venezuelan
National citizen document 22446XXX
Voter Precinct 34794
Report Available

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How is jurisdiction determined in private international law cases in Colombia?

Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.

What measures have been adopted to prevent money laundering in the auction and sales sector of real estate and personal property in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the auctions and sales of real estate and personal property. Regulations and controls are established to ensure transparency in these transactions, including verification of the legality of goods and identification of buyers and sellers. In addition, cooperation is promoted with auctioneers and entities involved in auctions and sales of goods. Monitoring mechanisms for related financial transactions are established and supervision is strengthened to prevent the misuse of auctions and sales in money laundering activities.

Can a sales contract in Costa Rica include cancellation and return clauses?

Yes, a sales contract in Costa Rica may include cancellation and return clauses that allow the parties to terminate the contract in certain circumstances and establish the conditions for the return of the goods and the refund of the price.

What is the statute of limitations to claim parentage in Argentina?

The statute of limitations to claim filiation in Argentina is five years from knowledge of the fact. However, this period can be suspended or interrupted in certain circumstances, such as when it is proven that the defendant concealed the truth.

What is the situation of violence in shrimp production areas in Honduras?

The situation of violence in shrimp production areas in Honduras faces challenges due to land disputes, environmental pollution and labor conflicts between aquaculture companies and coastal communities. Shrimp workers face risky working conditions and violence in the context of labor exploitation and lack of union protection.

What social assistance resources and programs are available to alimony recipients in the Dominican Republic?

Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).

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