YENNY AGUIRRE LUZARDO - 20685XXX

Comprehensive Background check of Yenny Aguirre Luzardo - 20685XXX

Nationality Venezuelan
National citizen document 20685XXX
Voter Precinct 62210
Report Available

Recommended articles

What differences exist between the commercial contract and the civil contract in Mexico

In Mexico, the commercial contract is governed by the provisions of the Commercial Code and has as its objective the performance of commercial acts, while the civil contract is governed by the Civil Code and its objective is to regulate relationships that are not intended for the exercise of commercial activities.

How has identity validation been adapted in Colombia in the face of emergency situations or natural disasters?

Identity validation in Colombia has been adapted for emergency situations or natural disasters through the implementation of flexible solutions. This may include expedited validation processes to access essential services and the use of mobile technologies to facilitate rapid identification of people affected by emergencies.

What is the role of the Inter-American Court of Human Rights in the protection of fundamental rights in Venezuela?

The Inter-American Court of Human Rights is a judicial body of the inter-American system in charge of interpreting and applying the American Convention on Human Rights. Although Venezuela withdrew from the inter-American human rights system in 2013, the Court maintains its jurisdiction to hear cases that occurred before that date. The Court's role is to examine cases presented by individuals, human rights organizations or States, and issue rulings establishing responsibility and corresponding reparation measures in case of violations of fundamental rights.

Are there specific sanctions for institutions that do not comply with KYC requirements in Guatemala?

Yes, there are specific sanctions for institutions that do not comply with KYC requirements in Guatemala. Sanctions may include financial fines, temporary suspensions of operations and, in serious cases, revocation of the license to operate. These measures seek to ensure rigorous compliance with KYC regulations and maintain the integrity of the financial system.

Are there legal assistance programs for food debtors in Guatemala?

Yes, there may be legal assistance programs for food debtors in Guatemala. These programs offer free or low-cost legal services, providing legal advice and representation to those facing difficulties meeting their support obligations.

How are temporary non-compete clauses handled in sales contracts in Ecuador?

Temporary non-compete clauses are relevant to limit participation in competitive activities after contract termination. In Ecuador, the contract may include provisions that temporarily restrict a party from engaging in similar businesses, specifying the duration of this restriction and the geographic limits. These clauses must be reasonable to be enforceable and must protect the legitimate interests of both parties.

Other profiles similar to Yenny Aguirre Luzardo