YOEL MAXIMIANO GARCES - 5717XXX

Comprehensive Background check of Yoel Maximiano Garces - 5717XXX

Nationality Venezuelan
National citizen document 5717XXX
Voter Precinct 63460
Report Available

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What are the financing options for development projects in the low-cost housing construction sector in the Dominican Republic?

Development projects in the low-cost housing construction sector in the Dominican Republic can access financing through government programs, social housing investment funds, housing cooperatives, and alliances with international organizations. These financings are intended for projects that promote the construction and access to affordable housing for the low-income population, through accessible financing programs and subsidies.

Can an embargo in Peru affect the debtor's right of succession?

However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.

What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?

Environmental pollution is punishable by law in Costa Rica. Those who significantly contaminate or damage natural resources, air, water or soil, violating environmental standards and regulations, may face legal action and sanctions, including fines, corrective measures and rehabilitation of the affected environment.

What is the period for the prescription of a labor claim in Chile?

The statute of limitations for filing a labor claim in Chile varies depending on the type of claim. Generally, it is one year from the event that gives rise to the claim. However, it is important to verify this deadline on a case-by-case basis, as there may be exceptions.

How has Costa Rican legislation adapted to changes in trends and technologies used by money launderers?

The legislation has undergone revisions to address new trends, such as the use of cryptocurrencies, incorporating provisions that adjust to technological advances and money laundering methods.

Can judicial records in Venezuela be used to determine the suitability of a person to hold positions of trust in the public sector?

Yes, judicial records in Venezuela can be used to determine the suitability of a person to hold positions of trust in the public sector. When evaluating candidates for positions of responsibility in the public sector, competent authorities may request and review judicial records as part of the process of evaluating integrity and capacity to exercise public office.

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