VANESSA CAROLINA ZABALA VILLALOBOS - 18509XXX

Comprehensive Background check of Vanessa Carolina Zabala Villalobos - 18509XXX

Nationality Venezuelan
National citizen document 18509XXX
Voter Precinct 58660
Report Available

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What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

What sanctions are imposed on financial institutions that do not adequately implement due diligence measures in El Salvador?

They may face significant fines, operational restrictions, and the imposition of corrective measures to comply with regulations.

What is the eviction cleanup action in Mexican civil law?

The action for recovery by eviction is the right that the buyer of an asset has to claim from the seller the restitution of the price paid, plus the damages suffered, when he loses ownership of the asset by a final court ruling.

Can I apply for temporary residence in Spain as a professional in the tourism sector as an Ecuadorian?

Yes, professionals in the tourism sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

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