YASLI CRISTINA SILVA BABINCZUK - 24573XXX

Comprehensive Background check of Yasli Cristina Silva Babinczuk - 24573XXX

Nationality Venezuelan
National citizen document 24573XXX
Voter Precinct 18230
Report Available

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How important is the oil and gas industry in Argentina?

The oil and gas industry is an important part of the Argentine economy, contributing significantly to the country's income and job creation. Argentina has oil and gas reserves in several regions, including the Vaca Muerta formation, which is considered one of the largest unconventional oil and gas reserves in the world.

What are the requirements to apply for the Community Family Card in Spain as the spouse of a citizen of the European Union (EU)?

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What are the measures adopted by El Salvador to prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions?

To prevent sanctions evasion and prevent individuals or entities from seeking to evade financial restrictions in El Salvador, specific measures are adopted. These include implementing stricter controls in the financial system, actively monitoring suspicious transactions, and constantly updating regulations to address new avoidance strategies. In addition, awareness is promoted among financial institutions and other relevant actors about the importance of detecting and reporting possible attempts to evade sanctions.

What are the rights of adopted children in Bolivia?

Adopted children in Bolivia have similar rights to biological children. Adoption establishes a legal relationship and recognizes adopted children as full members of the family, granting them succession and inheritance rights.

What happens if an asset that is used as collateral in a loan contract in Mexico is seized?

Mexico If an asset that has been used as collateral in a loan contract in Mexico is seized, generally the creditor will be able to proceed with the seizure of the asset to recover the amount owed. In these cases, the procedure established in the contract and in the applicable legislation will be followed to sell the asset and apply the funds obtained to pay the debt. It is important to carefully review the terms and conditions of the loan contract to understand the consequences in the event of foreclosure.

What is the procedure to request custody of a child in cases of family violence in Peru?

The procedure to request custody of a child in cases of family violence in Peru involves filing a lawsuit before the competent family judge. Evidence must be presented to demonstrate the existence of family violence and argue that custody in favor of the applicant is necessary to protect the well-being and safety of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

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