YENNY MARIA CARVAJAL ROLING - 12791XXX

Comprehensive Background check of Yenny Maria Carvajal Roling - 12791XXX

Nationality Venezuelan
National citizen document 12791XXX
Voter Precinct 40794
Report Available

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What is the process for annulling a recognition of a stable union in Brazil?

The process for the annulment of a recognition of a stable union in Brazil involves filing a lawsuit before the competent court, accompanied by evidence that demonstrates the invalidity or defects in the recognition of the union. These defects may include error, fraud, coercion, or lack of capacity to grant recognition. The court will evaluate the evidence presented and, if it determines that there is a valid cause for annulment, it will issue a ruling declaring the recognition of the union null and void.

What is "money laundering" and how is it addressed in Mexico?

Mexico "Money laundering" is another term used to refer to money laundering. It refers to the process of converting illicit funds into the appearance of legitimate funds. In Mexico, money laundering is addressed through the implementation of prevention, detection and sanction measures. Financial institutions and other obligated sectors are required to conduct due diligence in identifying clients, reporting suspicious transactions to the FIU, and cooperating with authorities in investigations. Likewise, awareness and training of professionals is promoted to recognize and prevent money laundering.

What is the validity of the Civil Registry Data Registration Certificate in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

Can automatic renewal clauses be included in non-residential lease contracts in Ecuador?

Yes, automatic renewal clauses can be included in non-residential lease agreements. These clauses should clearly specify the terms and conditions of the renewal, including deadlines, rent adjustments and any other relevant conditions. Both parties must agree to these clauses at the time of signing the contract.

How is regulatory compliance addressed in the construction and real estate development sector in Ecuador?

In the construction and real estate sector, regulatory compliance involves complying with building regulations, safety standards, municipal permits and environmental regulations. Additionally, ethical practices must be followed in land acquisition and project management.

What is your approach to evaluating the candidate's ability to lead open source software development projects, considering the importance of collaboration and community in technological innovation in Argentina?

Open source software development is relevant. The aim is to understand how the candidate leads open source projects, their approach to fostering collaboration and their contribution to promoting technological innovation openly in the Argentine community.

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