YECNIS JOSEFINA RONDON GARCIA - 15635XXX

Comprehensive Background check of Yecnis Josefina Rondon Garcia - 15635XXX

Nationality Venezuelan
National citizen document 15635XXX
Voter Precinct 14972
Report Available

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How are land dispossession cases processed in Colombia?

Cases of land dispossession in Colombia are processed through judicial processes in which the illegality of the dispossession is sought to be proven. Restitution of land to its rightful owners is the goal, and sanctions may be imposed on those responsible.

Can I obtain the judicial records of a person if I am their legal representative in an involuntary detention process in Argentina?

As a legal representative in an involuntary confinement process in Argentina, you can have access to the judicial records related to the person under your legal representation. This may be necessary to make informed decisions about your treatment and well-being, always following established legal procedures.

What is adoptive affiliation in the Dominican Republic?

Adoptive filiation in the Dominican Republic refers to the establishment of the legal link between an adopting person or couple and the boy or girl who is not biologically theirs. Through the adoption process, all the rights and responsibilities of the kinship relationship are acquired.

What is the deadline to file a lawsuit for unjustified dismissal in Bolivia?

The deadline for filing a claim for wrongful dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How is it determined if a foreign entity is related to a PEP in Chile?

Determining whether a foreign entity is related to a PEP in Chile is made through due diligence and review of the ownership structure. If the entity is identified as being linked to a PEP, additional control regulations apply.

What is the role of a notary in the formalization of sales contracts in Ecuador?

In certain cases, the presence of a notary may be necessary for the formalization of contracts in Ecuador, especially in real estate transactions. A notary can authenticate signatures, validate the identity of the parties, and ensure that the contract meets legal requirements. Including provisions for the intervention of a notary in the contract may be necessary for certain types of transactions.

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