YENNYS JOSEFINA LOPEZ ASCANIO - 12651XXX

Comprehensive Background check of Yennys Josefina Lopez Ascanio - 12651XXX

Nationality Venezuelan
National citizen document 12651XXX
Voter Precinct 14022
Report Available

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What happens if the tenant breaches the rental contract in Chile?

If the tenant breaches the contract, the landlord can take legal action, such as starting eviction proceedings. The landlord may also demand payment of damages resulting from the breach.

What is the territorial extension of Argentina?

Argentina has a territorial area of around 2,780,400 square kilometers, making it the eighth largest country in the world and the second largest in South America, after Brazil.

What are the rights of children in cases of separation or divorce due to relationship problems with uncles in Chile?

In cases of separation or divorce due to relationship problems with uncles in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their uncles, as long as it is beneficial for their well-being and development. Uncles can play an important role in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?

Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.

What are the options to stop an embargo once it has been initiated in Argentina?

Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.

What measures have been adopted to prevent money laundering in the financial technology (fintech) company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the financial technology (fintech) company sector. Regulations and controls are established to guarantee transparency in financial transactions carried out through these platforms. The identification and verification of clients and suppliers in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with financial authorities is strengthened and licensing and supervision requirements are established to prevent the misuse of fintech companies in money laundering activities. These actions seek to promote innovation and financial inclusion, while protecting the financial system from the risks associated with money laundering.

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