YERLIS ANA IRIS GARCIA PEÑA - 18045XXX

Comprehensive Background check of Yerlis Ana Iris Garcia Peña - 18045XXX

Nationality Venezuelan
National citizen document 18045XXX
Voter Precinct 13300
Report Available

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What is the difference between an international sales contract and a supply contract in Guatemala?

The main difference between an international sales contract and a supply contract in Guatemala lies in the nature of the transaction. While the sales contract involves the transfer of ownership of goods, the supply contract focuses on the continuous delivery of goods or services.

What are the residency options for Guatemalans who want to retire in Spain?

Guatemalans who wish to retire in Spain can explore residency options, such as non-profit residency. They must demonstrate sufficient income to support themselves and have health insurance.

What are the most common mechanisms used to launder money in Argentina?

In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .

What are the international relationships and agreements that Costa Rica has established to address issues related to family law, such as the protection of minors and the fight against gender violence?

Until January 2022, Costa Rica has actively participated in various international relationships and agreements to address issues related to family law, the protection of minors, and the fight against gender violence. Some of the relevant agreements and treaties include: Convention on the Rights of the Child (CRC), Inter-American Convention to Prevent, Punish and Eradicate Violence against Women (Convention of Belem do Pará), CRC Optional Protocol on the sale of children , child prostitution and child pornography, Convention on the Elimination of All Forms of Discrimination against Women (CEDAW), Convention on the Civil Aspects of International Child Abduction (1980 Hague Convention).

What support services exist for Guatemalan women living with HIV/AIDS?

There are a number of support services available to women living with HIV/AIDS in Guatemala, including medical care, psychosocial support and help with stigmatization and discrimination. However, many women, especially those who live in rural areas or belong to indigenous communities, may have difficulty accessing these services.

Can an asset that is subject to a trust be seized in Brazil?

In Brazil, seizing an asset that is subject to a trust can be complicated, since the trust establishes a legal structure and separates ownership of the asset from the debtor's estate. The trust is a legal figure that seeks to protect and manage assets independently. In such cases, it is important to analyze the terms and conditions of the trust and consult with a trust attorney to determine the treatment and implications of garnishment.

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