YASNEIRI KERLIANI ALCANTARA ROSALES - 20059XXX

Comprehensive Background check of Yasneiri Kerliani Alcantara Rosales - 20059XXX

Nationality Venezuelan
National citizen document 20059XXX
Voter Precinct 61790
Report Available

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What are the legal implications of making modifications to the leased property without the landlord's consent in Bolivia?

In Bolivia, making modifications to the leased property without the express consent of the landlord can have significant legal implications. The tenant may be subject to legal action by the landlord, which may include the return of the property to its original state at the end of the contract, as well as the payment of damages for unauthorized changes. It is important that the tenant obtains the landlord's prior written consent before making any modifications to the leased property, and that any modification agreement is properly documented to avoid potential legal disputes in the future.

How is the divorce procedure carried out in the Dominican Republic?

The divorce process in the Dominican Republic begins by filing a divorce complaint in court. If both spouses agree, it can be processed as a divorce by mutual consent. In case of disagreement, a contentious process will be carried out. The court will issue a divorce decree after considering all the circumstances.

Can a third party request the annulment of an embargo in Chile?

Yes, a third party with a legitimate interest in the seized property can request the release of the seize if certain legal requirements are met.

How are background checks handled in companies that promote internal employee mobility in Colombia?

In companies that encourage internal mobility, background checks are tailored to assess the employee's suitability in the new role. Relevant skills and previous experiences are considered to ensure a successful transition within the company in the Colombian labor market.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of tourism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of tourism. Equal opportunities, non-discrimination and equitable access to the benefits of tourism are promoted. Measures are implemented to prevent and address gender discrimination in tourism, promote the safety and respect of female travelers, and encourage women's participation and leadership in the tourism industry.

What is the process for reviewing and updating sanctions lists in El Salvador in the context of the fight against terrorist financing?

The process of reviewing and updating the sanctions lists in El Salvador in the context of the fight against the financing of terrorism is carried out in a regular and rigorous manner. Competent authorities, such as the Financial Investigation Unit (FIU), continually review available information on possible terrorist threats and activities. We collaborate with international organizations and participate in regional initiatives to share relevant information. Sanctions lists are updated based on the latest information and risk assessments, ensuring that measures are proportionate and effective in preventing terrorist financing.

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