YENDRY JEIRANA VELASQUEZ SANCHEZ - 13269XXX

Comprehensive Background check of Yendry Jeirana Velasquez Sanchez - 13269XXX

Nationality Venezuelan
National citizen document 13269XXX
Voter Precinct 28272
Report Available

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How are disputes between landlords and tenants resolved in Costa Rica, and what are the alternative mechanisms, in addition to legal means, to reach satisfactory agreements?

Disputes between landlords and tenants in Costa Rica can be resolved through alternative mechanisms, in addition to legal means. Mediation is a common resource, where a neutral third party facilitates communication and helps both parties reach an agreement. The Ombudsman's Office can also intervene to mediate disputes and seek solutions that benefit both parties. These alternative mechanisms seek to avoid lengthy and costly legal processes, promoting amicable and mutually satisfactory agreements.

Can I request an extension of my identity card if my immigration status has expired abroad?

It is not possible to request an extension of your identity card if your immigration status has expired abroad. You must regularize your immigration status before requesting any identification procedure.

How is transparency in financial transactions promoted to prevent the financing of terrorism in El Salvador?

The promotion of transparency in financial transactions in El Salvador is achieved through regulations that require adequate documentation of transactions, due diligence in customer identification, and the implementation of efficient monitoring systems. These measures contribute to the early detection of suspicious activities.

What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?

The Public Ministry in the Dominican Republic is responsible for investigating crimes and filing charges in criminal files. It also plays a role in monitoring the legality of judicial proceedings.

How are international transactions and cross-border financing in the Dominican Republic supervised to prevent money laundering?

Regulations and procedures are implemented to monitor international transactions and detect suspicious activities that may be related to money laundering.

Can a seizure in the Dominican Republic affect the debtor's credit rating?

Yes, a seizure in the Dominican Republic can negatively affect the debtor's credit rating, making it difficult to obtain credit in the future.

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