YASMELY COROMOTO MONTILLA VILLEGAS - 24140XXX

Comprehensive Background check of Yasmely Coromoto Montilla Villegas - 24140XXX

Nationality Venezuelan
National citizen document 24140XXX
Voter Precinct 55400
Report Available

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Can an asset that is used for the exercise of a profession or economic activity in Mexico be seized?

Mexico In Mexico, an asset that is used for the exercise of a profession or economic activity can be seized, but certain limitations and restrictions must be considered. The law protects the right to work and freedom of enterprise, so the embargo on an asset used for an economic activity must comply with legal requirements and not disproportionately affect the ability of the person or company to continue its activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of economic activity.

What are the financing options for higher education in the Dominican Republic?

In the Dominican Republic, financing options for higher education are offered, such as educational loans through financial institutions, scholarship programs, and government-backed educational credits. Additionally, some universities offer their own financing plans.

What is the process to request the adoption of a child in El Salvador when the biological parents are in a vulnerable situation, such as migrants or displaced persons?

The process to request the adoption of a child in El Salvador when the biological parents are in a vulnerable situation, such as migrants or displaced persons, involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.

What is the process for selling seized assets in Chile?

The process of selling seized assets typically involves the public auction of the seized assets, with the proceeds used to pay off the debt.

How is responsible innovation encouraged among contractors in technology projects in Ecuador?

Responsible innovation among contractors in technology projects in Ecuador is encouraged by the inclusion of clauses that promote ethical and sustainable practices, the consideration of ethical aspects in the evaluation of proposals and the collaboration with contractors that demonstrate a commitment to corporate social responsibility . This seeks to balance innovation with ethics in technological development.

What is the impact of money laundering on the business sector in Ecuador and how is this problem addressed?

Money laundering has a negative impact on Ecuador's business sector as it undermines integrity and trust in legitimate businesses. To address this problem, measures have been implemented such as due diligence in the identification of business partners, monitoring of financial transactions, training in prevention of money laundering and cooperation with authorities. In addition, transparency and business ethics are promoted to prevent and detect money laundering activities in the business sector.

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