YETSIBETH KARINA OCHOA - 17308XXX

Comprehensive Background check of Yetsibeth Karina Ochoa - 17308XXX

Nationality Venezuelan
National citizen document 17308XXX
Voter Precinct 28760
Report Available

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What are the legal provisions in case of changes in legislation that affect the lease contract in Ecuador?

In the event of changes in legislation that affect the lease contract, the parties must comply with the new provisions. It is advisable to include clauses in the contract that contemplate changes in legislation and establish procedures to adapt the contract to new regulations, guaranteeing legal compliance.

What are the specific laws in Panama that address money laundering and terrorist financing?

In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.

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Seized assets are retained by the court and may be sold at public auction to pay the debt to the creditor.

What are the incentives for investment in renewable energy in Guatemala?

In Guatemala, there are various incentives for investment in renewable energy. These include tax exemptions, customs benefits, financing programs and technical support for clean energy projects. In addition, policies to promote renewable energy have been implemented, such as the Law of Incentives for the Development of Renewable Energy Generation Projects, which provides stability and legal security to investors in this sector.

What measures do the courts take to prevent corruption and ensure compliance with the laws in El Salvador?

Courts establish ethical protocols, monitor the conduct of judges, and apply sanctions for irregular behavior to safeguard the integrity of the judicial system.

What is the deadline to file a review action against an embargo in Brazil?

The deadline for filing a review action against an embargo in Brazil depends on the type of procedure and the stage of the judicial process. Generally, the debtor has a period established by law to present its appeals and review actions after being notified of the seizure. This deadline may vary, so it is advisable to consult with a lawyer to find out the specific deadlines in each case.

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