YENNIS DEL VALLE VALERO FERNANDEZ - 10556XXX

Comprehensive Background check of Yennis Del Valle Valero Fernandez - 10556XXX

Nationality Venezuelan
National citizen document 10556XXX
Voter Precinct 12805
Report Available

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How are seizures managed in cases of debts related to lease contracts in Paraguay?

Debts related to lease contracts may have specific implications in the seizure process in Paraguay. Legislation may establish particular rules for enforcing liens in cases of breach of leases, and coordination with landlords and property managers may be necessary. Understanding how liens are handled in cases of rental debt is essential for both tenants and landlords, as it can affect the right to possession of the property and compliance with contractual obligations. Collaboration with legal professionals specialized in real estate law can be essential in these cases.

How are situations where a politically exposed person seeks to conduct financial transactions on a regular basis handled in Guatemala?

In situations where a politically exposed person seeks to conduct financial transactions on a regular basis in Guatemala, enhanced due diligence measures are applied. This involves more intensive monitoring of transactions, periodic reviews of information and continuous updating of risk profiles associated with the politically exposed person.

What is the position of the Venezuelan government regarding freedom of the press?

There has been concern about press freedom in Venezuela in recent years. Cases of censorship, intimidation and attacks on independent media have been reported, which has generated criticism both nationally and internationally.

How is the prescription of tax debts determined in Argentina?

The prescription of tax debts in Argentina varies depending on the type of tax and may be subject to changes in legislation. In general, it ranges between 3 and 10 years.

How can I request authorization to carry out scientific research activities in nature reserves in the Dominican Republic?

To request authorization to carry out scientific research activities in natural reserves in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the research project, methodology, location, and duration of the research. In addition, an evaluation will be carried out to determine if the research is compatible with the conservation and protection of natural reserves.

What is the role of the Water Regulation and Control Agency in the ethical supervision of contractors in water projects in Ecuador?

The Water Regulation and Control Agency in Ecuador can play a key role in the ethical supervision of contractors in water projects. This includes assessing compliance with environmental and ethical standards, reviewing water management practices, and imposing sanctions for ethical violations.

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