YENNY XIOMARA TORBELLO LEAL - 22028XXX

Comprehensive Background check of Yenny Xiomara Torbello Leal - 22028XXX

Nationality Venezuelan
National citizen document 22028XXX
Voter Precinct 1361
Report Available

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What is stable union and how is it recognized in Brazil?

Stable union in Brazil is a form of cohabitation in which two people live together in a lasting, stable and public manner, with the aim of building a life together, sharing responsibilities and projects, and providing mutual support and care. It is legally recognized as a family entity in Brazil, with the same rights and duties as marriage, as long as the established legal requirements are met, such as public and long-term cohabitation, the absence of legal impediments and the intention to form a family.

What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?

This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.

Can an asset that is in the inheritance process be seized in Brazil?

Yes, an asset that is in the inheritance process in Brazil may be subject to seizure if the debtor dies before the distribution of the assets is resolved. In such cases, the seizure can affect the assets of the deceased and be part of the estate settlement process. It is important to keep in mind that the seizure can affect heirs and the distribution of assets.

What are the specific regulations governing identity verification in real estate transactions in Chile?

Real estate transactions in Chile are regulated by the Law on Mortgages and Pledges on Motor Vehicles, which establishes specific requirements for identity verification in the acquisition of property. In addition, public notaries play a crucial role in verifying identity in the formalization of purchase and sale contracts. This guarantees legality and security in real estate transactions.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

How to obtain a permanent residence card in Mexico?

The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.

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