YENY XIOMARA MONCADA RAMIREZ - 13929XXX

Comprehensive Background check of Yeny Xiomara Moncada Ramirez - 13929XXX

Nationality Venezuelan
National citizen document 13929XXX
Voter Precinct 48482
Report Available

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The procedures related to real estate in Costa Rica are regulated by the Public Registry Law, the Notarial Law and the General Real Estate Law. These laws establish the procedures for the registration and transfer of properties, as well as the formalization of real estate contracts.

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How is the participation of minors in cases of domestic violence in Argentina regulated?

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How is the participation of the scientific and technological community promoted in the formulation of policies related to family law in Costa Rica?

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What is the process for reviewing sanctions in cases of change of government administration in Argentina?

In cases of change of administration, a sanction review process is established that considers the continuity and consistency of policies. The aim is to guarantee impartiality and avoid abrupt changes in the application of sanctions, prioritizing stability and justice in the process.

What are the specific laws in Panama that address money laundering and terrorist financing?

In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.

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