YERRY GERMAN MENDOZA CORONEL - 9624XXX

Comprehensive Background check of Yerry German Mendoza Coronel - 9624XXX

Nationality Venezuelan
National citizen document 9624XXX
Voter Precinct 58040
Report Available

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Is there any measure to guarantee the payment of alimony during periods of natural disasters or economic crises in Ecuador?

In situations of natural disasters or economic crises, the court in Ecuador can implement special measures to guarantee the payment of alimony, such as the temporary modification of installments or the implementation of payment plans adapted to exceptional circumstances.

What are the sanctions for financial institutions that fail to comply with KYC regulations in Panama?

Sanctions for financial institutions that fail to comply with KYC regulations in Panama may include financial fines, temporary suspension of operations, loss of licenses, and legal action. The Superintendency of Banks is the entity in charge of imposing these sanctions depending on the severity of the non-compliance.

What is the protection of the rights of people in a situation of access to care and support services for migrants in a situation of human trafficking in Panama?

In Panama, we seek to protect the rights of migrants in situations of human trafficking through care and support services. Policies and programs are promoted that prevent and combat human trafficking, guaranteeing protection and assistance to victims. Mechanisms are established for the identification and rescue of people in trafficking situations, as well as the prosecution and punishment of those responsible. Psychological support, legal assistance and access to basic services are provided for victims of human trafficking. In addition, we are working on awareness-raising, education and collaboration with international organizations to prevent and eradicate this form of exploitation.

How is the priority of seizures determined in the case of multiple creditors in Paraguay?

In situations where there are multiple creditors, Paraguayan legislation establishes rules to determine the priority of seizures. Priority is determined based on when each embargo was placed. In general, the first registered embargo has priority over subsequent ones. This rule seeks to establish a clear order in which creditors can satisfy their debts through the execution of seizures. Understanding how priority of liens is determined is essential for creditors and debtors involved in situations where multiple claims are pending.

What is the situation of scientific research in El Salvador in areas such as biomedicine and technology?

Scientific research in El Salvador in areas such as biomedicine and technology faces challenges in terms of financing, infrastructure, and international collaboration, although progress has been made in scientific projects and publications.

Are tax records public in Panama?

No, tax records are not public and access is restricted to people or entities authorized by the taxpayer.

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