YELITZA HAYDEE ROMERO DE ROSALES - 6343XXX

Comprehensive Background check of Yelitza Haydee Romero De Rosales - 6343XXX

Nationality Venezuelan
National citizen document 6343XXX
Voter Precinct 50100
Report Available

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Can an embargo be lifted if it is proven that the debt has been paid in El Salvador?

Yes, if evidence is presented that the debt has been fully paid, the court can be asked to lift the corresponding garnishment.

What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?

I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].

How is the responsibility of accounting sector professionals promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, the responsibility of accounting sector professionals in the prevention of money laundering is promoted. Accountants are expected to comply with established ethical and professional standards, and to perform due diligence in identifying and verifying their clients' financial information. In addition, continuous training on regulations and procedures related to the prevention of money laundering is promoted. Accounting professionals play an important role in early detection of suspicious activity and compliance with legal obligations regarding money laundering.

How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

What are the rights of people displaced by transportation infrastructure development projects in rural areas in El Salvador?

People displaced by transportation infrastructure development projects in rural areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of community life and access to basic services.

Can a property that is being used as the headquarters of a political organization in Chile be seized?

In general, properties that are used as headquarters of political organizations in Chile may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect the exercise of political activity.

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