YOEL ALEXANDER PATIÑO CONTRERAS - 18719XXX

Comprehensive Background check of Yoel Alexander Patiño Contreras - 18719XXX

Nationality Venezuelan
National citizen document 18719XXX
Voter Precinct 48570
Report Available

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What measures does the judicial branch take to protect the rights of tenants in eviction cases in El Salvador?

You can establish processes that require prior notice and guarantees of a fair trial before ordering an eviction.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

What are the risks and precautions associated with cross-border travel during the immigration process to the United States for Guatemalans?

Guatemalans who make cross-border trips during the immigration process to the United States face various risks and must take precautions. These include the possibility of encounters with human traffickers, dangerous travel conditions, and legal risks. It is essential to be informed, look for safe routes and follow the recommendations of reliable agencies.

How can I obtain a certificate of tradition and freedom in Colombia?

To obtain a certificate of tradition and freedom in Colombia, you must go to the Public Instruments Registry Office of the municipality where the property is located. You must present the address of the property and pay the corresponding fees. The Office will issue the certificate that shows the ownership history and the limitations or encumbrances that affect the property.

What are the key considerations for companies in Ecuador in managing risks associated with international trade, especially with regard to sanctions and compliance with customs regulations?

Risk management in international trade in Ecuador involves compliance with customs regulations and international sanctions. Companies must conduct due diligence on international transactions, stay informed about sanctions in force, and ensure that customs processes comply with local and international laws. Collaborate with experts in international trade and have monitoring systems

What is the usual process for applying sanctions to a food debtor in El Salvador?

The process generally begins with notifications and legal requirements to pay the alimony debt, and if the debtor continues not to comply, more severe sanctions can be applied, following established legal procedures.

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