YANEIDE COROMOTO REYES GARCIA - 12103XXX

Comprehensive Background check of Yaneide Coromoto Reyes Garcia - 12103XXX

Nationality Venezuelan
National citizen document 12103XXX
Voter Precinct 20140
Report Available

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What is the difference between a sales contract and an exchange contract in Panama?

A sales contract involves the transfer of ownership in exchange for a price, while an exchange contract involves the exchange of goods without the need for a price.

Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

Are there legal provisions for modifying support orders in Guatemala?

Yes, Guatemalan law includes legal provisions for modifying support orders. Modifications can be made when there are significant changes in the economic or personal circumstances of the parties involved, thus guaranteeing a fair adjustment of obligations.

How are adoption cases legally addressed by couples who have gone through labor mediation processes in Guatemala?

Adoption cases by couples who have gone through labor mediation processes are legally addressed in Guatemala. Courts may consider the couples' ability to resolve conflicts and maintain job stability, guaranteeing a safe and healthy family environment for the minor.

How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

Corruption in contracts related to the exploration and exploitation of natural resources in Ecuador is addressed through the implementation of transparency mechanisms, the surveillance of specialized organizations, and the promotion of citizen participation in project supervision. These measures seek to prevent corrupt practices and guarantee ethical management of natural resources.

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