YESICA COROMOTO GARRIDO GALLARDO - 18224XXX

Comprehensive Background check of Yesica Coromoto Garrido Gallardo - 18224XXX

Nationality Venezuelan
National citizen document 18224XXX
Voter Precinct 11911
Report Available

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What is the importance of good faith in the execution of a sales contract in El Salvador?

Good faith is fundamental to the validity of the contract; it requires the parties to behave in a loyal and honest manner during the negotiation and execution of the contract.

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

Can I obtain information about the judicial records of a deceased person in Peru?

It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.

How is PEP-related risk management addressed in the non-governmental organization (NGO) sector in Colombia?

In the non-governmental organization (NGO) sector in Colombia, PEP-related risk management involves the implementation of robust policies and procedures. NGOs perform due diligence on their collaborators and donors to identify possible links with PEP. In addition, transparency in financing and activities is encouraged, allowing NGOs to comply with ethical and legal standards. Collaboration with authorities and participation in anti-corruption initiatives contribute to strengthening the integrity of the sector and preventing possible abuses.

What is the validity of the Certificate of Company Existence in Peru?

The Certificate of Company Existence in Peru generally has a validity of 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the existence of the company.

What is the process to apply for a residence permit for humanitarian reasons in Costa Rica?

The process to request a residence permit for humanitarian reasons in Costa Rica involves submitting an application to the General Directorate of Migration and Immigration, accompanied by documents that demonstrate the humanitarian situation and justify the request, such as medical reports, evidence of persecution, among others. . Specific requirements established by immigration legislation must also be met.

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