YOEL JOSE ACERO ROJAS - 12636XXX

Comprehensive Background check of Yoel Jose Acero Rojas - 12636XXX

Nationality Venezuelan
National citizen document 12636XXX
Voter Precinct 27600
Report Available

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What is the impact of gender violence on access to justice for indigenous women in Mexico?

Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.

What are the landlord's options in the event of abandonment of the property by the tenant in Argentina?

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What is the real right of usufruct in Brazil?

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Trade restrictions imposed by embargoes can have a significant impact on Bolivia's business community. Business strategies to adapt could include seeking new markets, diversifying products or services, and optimizing supply chains. Analyzing how Bolivian companies face these challenges offers information about the resilience of the private sector in the face of embargoes.

How does Panamanian legislation address the prevention of terrorist financing (FT) within the KYC framework?

Panamanian legislation, especially Law 23 of 2015 and its amendments, addresses the prevention of terrorist financing within the KYC framework by establishing specific measures to identify and mitigate TF risks. This includes the obligation of financial institutions to know the purpose of transactions and report any suspicious activity related to FT to the Financial Analysis Unit (UAF).

What rights does a creditor have in the seizure process in Costa Rica?

Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.

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