YETSI ANDREINA BELISARIO MORENO - 17643XXX

Comprehensive Background check of Yetsi Andreina Belisario Moreno - 17643XXX

Nationality Venezuelan
National citizen document 17643XXX
Voter Precinct 3130
Report Available

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How are sales contracts involving goods subject to environmental regulations handled in Guatemala?

Sales contracts involving goods subject to environmental regulations in Guatemala may require specific provisions to ensure compliance with environmental regulations. This may include disclosure of environmental risks, clean-up obligations and compensation for environmental damage in the event of non-compliance.

How are cases of tax debtors who have discrepancies with the interpretation of tax laws addressed in Costa Rica?

Cases of debtors with discrepancies in the interpretation of tax laws in Costa Rica are addressed through the appeal procedures and administrative resources established by the General Directorate of Taxation. Taxpayers can present arguments and evidence to resolve discrepancies fairly and transparently.

What is the relationship between migration and international cooperation in Mexico?

Migration can be related to international cooperation in Mexico by influencing the global agenda, regional commitments and the implementation of development, security and human rights policies and programs in countries of origin, transit and destination of migrants, which can contribute to strengthening cooperation between governments, international organizations and civil society on migration issues.

Can penalty clauses for damage caused by pets be agreed in the rental contract in Argentina?

Yes, the parties can agree to penalty clauses for damage caused by pets, setting out specific responsibilities and possible penalties in the contract.

What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

Can Paraguayans bring their pets to Spain during the migration process?

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