YBRAHIM YAYN BUENDIA CARDOZO - 19633XXX

Comprehensive Background check of Ybrahim Yayn Buendia Cardozo - 19633XXX

Nationality Venezuelan
National citizen document 19633XXX
Voter Precinct 35803
Report Available

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How is the crime of land usurpation punished in Colombia?

The usurpation of land is punishable in Colombia by the Penal Code and Law 160 of 1994. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that affects the property and tenure of land, guaranteeing the rights of legitimate owners.

How are situations of non-payment by the tenant addressed in rental contracts in Costa Rica, and what are the legal measures that the landlord can take in these cases?

Situations of non-payment by the tenant are addressed according to the legal provisions of Costa Rica. In the event of late payment of rent, the landlord may notify the tenant to make the outstanding payment within a specified period. If non-compliance persists, the owner can initiate an eviction process. It is essential that these procedures are carried out in accordance with the legislation to ensure legal validity and protect the rights of both the tenant and the owner.

Is it possible to seize a bank account in Mexico?

Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.

How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?

Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.

Can judicial records affect obtaining a commercial driving permit in Peru?

In Peru, judicial records can influence obtaining a commercial driving permit, especially if the records are related to traffic crimes, such as driving under the influence of alcohol. Traffic authorities may consider background when evaluating an applicant's suitability for a commercial driver's permit.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of public management?

Brazil As a citizen in Brazil, you can obtain information about the judicial record of a candidate to occupy a position in the field of public management through bodies such as the Court of Accounts of the Union (TCU) and the State Courts of Accounts. These institutions supervise public finances and can provide information on possible financial irregularities or sanctions related to public management.

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