YADEXI MINERVA PORTILLO GONZALEZ - 10237XXX

Comprehensive Background check of Yadexi Minerva Portillo Gonzalez - 10237XXX

Nationality Venezuelan
National citizen document 10237XXX
Voter Precinct 58331
Report Available

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What laws and regulations govern KYC in Paraguay?

In Paraguay, the laws and regulations governing KYC include Law No. 1015/97 against Money Laundering and Financing of Terrorism, as well as regulations issued by the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD).

How are background checks legally handled in hiring processes in the field of higher education in Costa Rica?

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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 process for challenging the accuracy of background records in Costa Rica?

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