YENI LILIBETH CHACON VILLABONA - 16540XXX

Comprehensive Background check of Yeni Lilibeth Chacon Villabona - 16540XXX

Nationality Venezuelan
National citizen document 16540XXX
Voter Precinct 48904
Report Available

Recommended articles

What happens if the debtor does not receive notification of the seizure in Peru?

The notification of the seizure is a fundamental step in the legal process. If the debtor does not receive notice of the seizure in Peru, he or she may file a challenge based on lack of proper notice. It is important to have evidence that supports the lack of notification and present it to the competent judicial authority to seek the review or annulment of the precautionary measure.

What due diligence procedures should financial institutions in Guatemala follow to know their clients?

Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.

What is the difference between franchise agreement and license agreement in Brazil?

In the franchise agreement in Brazil, the franchisor provides the franchisee with a complete package of business elements, while in the license agreement the use of an intellectual property right, such as a trademark or a patent, is granted, without necessarily providing other business elements.

What is the Criminal Procedure Code in Peru and what is its importance?

The Criminal Procedure Code is a law that establishes the rules and procedures for criminal cases in Peru, guaranteeing due process.

How are the rights of food debtors protected in Peru?

Food debtors in Peru have the right to be heard and present evidence in their defense during judicial proceedings, ensuring a fair and equitable legal process.

What is the position of Paraguayan legislation on the participation of minors in surname change processes in family situations?

The participation of minors in surname change processes can be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when addressing cases of surname change in family situations.

Other profiles similar to Yeni Lilibeth Chacon Villabona