YESSIKA CAROLINA GONZALEZ YANEZ - 20264XXX

Comprehensive Background check of Yessika Carolina Gonzalez Yanez - 20264XXX

Nationality Venezuelan
National citizen document 20264XXX
Voter Precinct 14540
Report Available

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What rights does the landlord have in terms of inspection and maintenance of the property in Argentina?

The landlord has the right to carry out periodic inspections and must maintain the property in a condition suitable for the use agreed in the contract.

Are there specific regulations for the sale of motor vehicles in Guatemala?

Yes, there are specific regulations for the sale of motor vehicles in Guatemala. These regulations can address issues such as the transfer of vehicle ownership, the disclosure of accurate information about the condition of the vehicle, and the requirements for the sale of new and used vehicles. Sellers must comply with these regulations when conducting vehicle sales transactions.

Can an embargo affect cultural or artistic assets in Argentina?

There are legal protections for cultural or artistic assets in Argentina, and seizing these assets may require special authorization and consideration of their cultural value.

What is the legal framework that regulates the civil and criminal liability of Politically Exposed Persons in Panama?

The civil and criminal liability of PEPs in Panama is regulated by the Penal Code and other applicable laws. If they commit crimes such as corruption, money laundering or abuse of power, PEPs may be subject to judicial proceedings and, if found guilty, may face criminal sanctions, such as fines and prison terms, as well as civil liability that may involve compensation for damages.

What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

How are defamation cases resolved in the Dominican Republic?

Defamation cases in the Dominican Republic are resolved through judicial processes. The person who considers themselves defamed can file a defamation complaint with the Public Ministry. An investigation will be carried out to determine whether defamation has occurred and a legal process will be carried out to prosecute the alleged defamer.

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