YANETH DE JESUS FERNANDEZ PEREZ - 13564XXX

Comprehensive Background check of Yaneth De Jesus Fernandez Perez - 13564XXX

Nationality Venezuelan
National citizen document 13564XXX
Voter Precinct 28254
Report Available

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What is the situation of the management and protection of coastal resources in El Salvador?

The management and protection of coastal resources in El Salvador faces challenges, with problems such as coastal erosion, pollution and the loss of marine habitats, although measures are being implemented to promote the conservation and sustainable use of these ecosystems.

What law regulates the notification process in labor procedures in El Salvador?

The notification process in labor proceedings is governed by the Labor Code, ensuring that the parties are duly informed of the labor judicial process.

What are the requirements to register a company in Ecuador?

The requirements to register a company in Ecuador include the preparation of company bylaws, obtaining name reservation in the Superintendence of Companies, registration in the Internal Revenue Service (SRI), and obtaining the RUC (Single Taxpayer Registry). . It is advisable to seek legal advice to ensure compliance with all procedures.

What are the implications for companies that do not comply with anti-money laundering regulations in the Dominican Republic?

Companies that fail to comply with anti-money laundering regulations in the Dominican Republic may face serious consequences. In addition to damaging their reputation, they may be subject to financial penalties, fines, and even revocation of their operating license. It is essential for companies to implement strong prevention and compliance measures to avoid incurring legal liabilities.

What is the procedure to recover assets that have been seized in Costa Rica after the debt has been satisfied?

After the debt for which the seizure was applied in Costa Rica has been satisfied, the defendant may request the release of the seized goods or assets. This usually involves filing an application with the court that issued the garnishment order and providing evidence that the debt has been discharged. The court will review the request and, if the requirements are met, issue an order releasing the seized assets. Once released, the property or assets can be returned to its original owner or designated beneficiary.

What are the legal implications of smuggling protected species in Mexico?

Smuggling of protected species is a crime that puts biodiversity at risk and is prohibited in Mexico. Penalties for this offense may include criminal sanctions, fines, and confiscation of property involved in smuggling. In addition, the conservation and protection of wild fauna and flora is promoted and actions are implemented to prevent smuggling of protected species.

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