YASMIN YSABEL MANZO BARRIENTOS - 11198XXX

Comprehensive Background check of Yasmin Ysabel Manzo Barrientos - 11198XXX

Nationality Venezuelan
National citizen document 11198XXX
Voter Precinct 3500
Report Available

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How is the seizure of investment accounts or securities executed in Colombia?

The seizure of investment accounts or securities in Colombia involves notifying the financial intermediary and retaining the corresponding funds or assets. The process can be complex and must follow established legal procedures. Legal limits may also apply to the amount that can be garnished from these accounts.

How are warranty clauses handled in contracts for the sale of durable goods in Colombia?

Warranty clauses are essential in contracts for the sale of durable goods, ensuring the quality and functionality of the products. In Colombia, these clauses must comply with the Guarantees Law, which establishes rights and obligations for sellers and consumers. It is essential to define the duration of the warranty, the conditions for enforcing the warranty and the procedures for repair or replacement of defective products. Additionally, Colombian laws on consumer protection must be considered. Including clear warranty clauses in compliance with local legislation is crucial to establishing consumer trust and complying with current regulations.

What is the Tax on the Sale of Goods and Services Online (IVBSL) in the Dominican Republic and how is it applied?

The Tax on the Online Sale of Goods and Services (IVBSL) in the Dominican Republic applies to sales of goods and services made through online platforms. Rates and conditions vary depending on the category of goods and services. Online sellers must comply with tax obligations and remit the tax to the DGII.

What is the role of the Central Bank of the Argentine Republic (BCRA) in the country's economy?

The Central Bank of the Argentine Republic (BCRA) is the institution in charge of regulating and supervising the financial system in Argentina. Its main objective is to maintain monetary stability and promote a solid and reliable financial system. The BCRA is also responsible for issuing currency and establishing the country's monetary and exchange policies.

What is the application process for a Stay Visa for Spouses of Spanish Citizens in Spain for Panamanian citizens who are married to Spanish citizens?

This visa is granted to spouses of Spanish citizens and allows residence in Spain.

Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

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