YENISKEL REQUENA MORENO - 21436XXX

Comprehensive Background check of Yeniskel Requena Moreno - 21436XXX

Nationality Venezuelan
National citizen document 21436XXX
Voter Precinct 4078
Report Available

Recommended articles

What are the main regulations for financial transactions and consumer protection in Brazil?

Brazil Brazil has specific regulations for financial transactions and consumer protection. The Consumer Protection Law establishes rights and responsibilities for consumers, while the

What is the treatment of compensation clauses in a sales contract in Argentina?

Indemnification clauses in an Argentine sales contract must specify the conditions under which a party can claim compensation for damages. It is crucial to define the limits of liability, the types of damages covered, and the procedures for filing claims.

What is the scope of the right to freedom from torture in Costa Rica?

The right to freedom from torture in Costa Rica implies the protection of all people against any form of torture, cruel, inhuman or degrading treatment. The use of torture in any context is prohibited and access to justice and reparation is guaranteed for victims of torture.

What is the legal framework in Costa Rica for the crime of pyramid scheme?

Pyramid fraud is punishable by law in Costa Rica. Those who participate in fraudulent schemes that promise high financial returns based on the incorporation of new participants, without actual economic activity, may face legal action and sanctions, including prison sentences and fines.

What is the deadline to challenge paternity in Ecuador?

The period to challenge paternity in Ecuador is two years from the moment in which there is knowledge of the lack of coincidence between the biological father and the legal father. However, there are exceptions in cases of fraud or violence that could extend this period.

What role does the Financial Analysis Unit have in El Salvador in relation to regulatory compliance?

The Financial Analysis Unit of El Salvador receives and analyzes reports of suspicious operations to prevent money laundering and terrorist financing.

Other profiles similar to Yeniskel Requena Moreno