YAJANY YANIBY ESTEVEZ GODOY - 17374XXX

Comprehensive Background check of Yajany Yaniby Estevez Godoy - 17374XXX

Nationality Venezuelan
National citizen document 17374XXX
Voter Precinct 4011
Report Available

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How are the improvements necessary due to changes in regulations addressed in a lease contract in Colombia?

The improvements necessary due to changes in regulations in a lease contract in Colombia must be addressed in the contract. New regulations or changes to existing ones may arise that require adaptations to the property. The contract should specify how these improvements will be financed and carried out, as well as who will bear the costs. It is also advisable to agree how these improvements will be handled at the end of the contract, whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions provides clarity and avoids misunderstandings between the landlord and the tenant in the event of regulatory changes that affect the property.

What is the legal framework for securitization operations in Colombia?

Securitization operations in Colombia are regulated by the Financial Superintendence of Colombia and Law 964 of 2005, among other financial regulations. The legal framework establishes the requirements and conditions for the issuance and trading of asset-backed securities, such as mortgages, accounts receivable or infrastructure projects. Securitization allows financial institutions to transfer risks and obtain liquidity by issuing asset-backed securities.

How has the embargo in Bolivia affected employment and what are the strategies to mitigate the impact on the labor market despite economic restrictions?

Employment is essential. Strategies could include training programs, promotion of entrepreneurship and policies to promote job-generating sectors. Analyzing these strategies offers insight into Bolivia's ability to preserve employment during embargoes.

How can companies evaluate a candidate's ability to manage and supervise international projects in the selection process in the Dominican Republic?

International project management involves coordination and effective communication at a global level. During the selection process, questions can be used that explore the candidate's experience managing international projects, how they have handled cultural diversity and time zone differences, and how they have managed to meet global objectives. It is also useful to ask about their approach to project management in an international context.

What are the legal consequences of discrimination in Ecuador?

Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.

Does the judicial record in Colombia include information on divorce or child custody proceedings?

No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.

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