YILIANA CAROLINA CHIRINO QUERALEZ - 25318XXX

Comprehensive Background check of Yiliana Carolina Chirino Queralez - 25318XXX

Nationality Venezuelan
National citizen document 25318XXX
Voter Precinct 42682
Report Available

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Yes, a seizure in Panama can be challenged for lack of adequate notification to the debtor. It is essential that the debtor receives clear and timely notification of the garnishment and related legal proceedings. If the debtor can demonstrate that he was not properly notified or that he did not have the opportunity to present his defense due to the lack of notification, he can challenge the garnishment and request a review of the process.

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How is the compliance program defined according to Argentine regulations?

The compliance program in Argentina is defined as a comprehensive set of policies, procedures and internal controls adopted by a company to prevent and detect irregular conduct. This program seeks to guarantee legality and ethics in all company operations.

What is the relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia?

The relationship between embargoes and the protection of indigenous areas and ancestral territories in Bolivia is fundamental to respect the rights and autonomy of indigenous peoples. Courts must apply precautionary measures that avoid negative impacts on the ownership and traditional use of the land during the seizure process. Prior consultation, the active participation of indigenous representatives in the judicial process and the consideration of cultural and territorial aspects are key elements to address embargoes in a way that protects the rights of indigenous peoples and promotes equity in decision-making that directly affects to these communities.

How are legal and regulatory risks assessed in due diligence for transportation infrastructure projects in Peru?

In transportation infrastructure projects in Peru, legal and regulatory due diligence involves reviewing concessions, licenses and possible legal disputes. Agreements with government entities, changes in transportation legislation, and current agreements are analyzed to ensure compliance with regulatory measures.

What is the process of assistance to homeless people who commit minor crimes in the Dominican Republic?

Street people who commit minor crimes in the Dominican Republic can receive assistance from rehabilitation and social reintegration programs. It seeks to address the underlying causes of their behavior and offer alternatives to life on the streets.

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