XIOMARA YAMILET FERNANDEZ FLORES - 8671XXX

Comprehensive Background check of Xiomara Yamilet Fernandez Flores - 8671XXX

Nationality Venezuelan
National citizen document 8671XXX
Voter Precinct 20980
Report Available

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Are there specific laws in Panama that regulate the sale of real estate and what legal considerations should be taken into account in this context?

The sale of real estate in Panama may be subject to specific laws and particular legal considerations. It is essential to know the legal provisions applicable to real estate transactions, including public deed requirements, public records and other regulations that may affect the validity and enforceability of a real estate sales contract.

What financial counseling resources are available for alimony debtors in Bolivia who need help managing their finances more effectively?

Alimony debtors in Bolivia can access financial counseling resources through government services, nonprofit organizations, and certified financial professionals. These resources may include personalized counseling sessions on how to manage the family budget, reduce unnecessary expenses, set realistic financial goals, and improve credit management. Additionally, they can offer financial education on topics such as saving, investing, and planning for the future. By taking advantage of these resources, debtors can gain skills and knowledge that help them manage their finances more effectively and meet their support obligations more consistently.

What is the Unique Personal Identification Registry (RUIP) in Mexico and how is it related to the verification of risk lists?

The RUIP is a registry created in Mexico to identify all natural and legal persons that carry out vulnerable activities, such as those related to the financial sector. It is linked to the verification of risk lists, as financial institutions must verify their clients' information in the RUIP as part of the due diligence process.

What is the regulation of the Paraguayan State in relation to the safety of products and services, and what are the requirements that companies must meet to guarantee the quality and safety of their products?

The safety of products and services in Paraguay is regulated by Law No. 1,573/99 "On the Quality of Goods and Services." Companies must meet specific requirements to ensure the quality and safety of their products, and must carry out testing and certification as established by regulations. Complying with these regulations is essential to ensure the safety of consumers and avoid possible penalties for the marketing of defective or dangerous products.

What is the procedure for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?

The procedure for notification and handling of changes in packaging conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for fragile products destined for Bolivian markets, ensuring adequate protection and integrity of products during transportation and storage.

What is Costa Rica's policy regarding the protection and promotion of the rights of agricultural workers?

Costa Rica has a policy of protecting and promoting the rights of agricultural workers. Regulations and control mechanisms have been established to ensure fair working conditions, decent wages, access to social security and protection against exploitation and child labor in the agricultural sector. The government works to inspect and supervise working conditions, promotes the training and education of agricultural workers, and seeks to strengthen union organization and collective bargaining.

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