YOERLY RAFAEL BARROSO COLINA - 16188XXX

Comprehensive Background check of Yoerly Rafael Barroso Colina - 16188XXX

Nationality Venezuelan
National citizen document 16188XXX
Voter Precinct 61891
Report Available

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If the landlord fails to make necessary repairs to the property, the tenant may notify the landlord in writing to make the repairs within a reasonable time. If the landlord does not act, the tenant could request intervention from a competent authority or withhold rent payment until repairs are made.

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The incorporation of companies in Panama is regulated mainly by Law 32 of 1927, which establishes the legal framework for the creation and operation of public limited companies. In addition, the Commercial Code and other specific regulations complement these provisions, providing the legal framework for the procedures and processes related to the creation of companies. It is essential to comply with the legal requirements established to guarantee the validity and legality of the incorporation of companies in the country.

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What is an embargo in Panama and how is it applied?

In Panama, seizure is a legal measure through which property or assets of a person or entity are retained as collateral for a debt or as part of a judicial process. The garnishment can apply to property, bank accounts, vehicles or other assets that can be sold to cover the outstanding debt.

How are situations in which sanctioned contractors operate in consortium with other contractors in Argentina handled?

In consortium situations, each contractor is individually evaluated for their ethical record. If one of the contractors has sanctions, specific measures, such as restrictions on the consortium's participation in government projects, are implemented to ensure integrity in the partnership.

What is Paraguay's approach to preventing the financing of terrorism through transnational criminal organizations?

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