YOHANNYS DEL CARMEN QUERALES MELENDEZ - 17620XXX

Comprehensive Background check of Yohannys Del Carmen Querales Melendez - 17620XXX

Nationality Venezuelan
National citizen document 17620XXX
Voter Precinct 30860
Report Available

Recommended articles

What is the process of registering a real estate sales contract in the Public Registry of Panama?

For a real estate sale contract to be enforceable against third parties, it must be registered in the Public Registry of Panama. A lawyer and notary are required to carry out this process.

What are the laws and sanctions related to the crime of concealment in Chile?

In Chile, concealment is considered a crime and is punishable by the Penal Code. This crime involves helping to hide or facilitate the impunity of a person who has committed a crime. Penalties for concealment can include prison sentences and fines.

What are the financing options available for land transportation industry development projects in Honduras?

In Honduras, there are financing options for development projects in the land transportation industry. These options include loans and lines of credit offered by financial institutions, government transportation and logistics support programs, collaborations with private investors and companies in the land transportation sector, and investment funds specialized in transportation infrastructure. Additionally, public-private partnerships and investment agreements can be explored to improve the quality and efficiency of land transportation in Honduras.

How are major repairs on leased property addressed under Panamanian law?

Major repairs to the leased property must be agreed between the landlord and tenant. It is advisable to include specific provisions in the contract about how these repairs will be addressed, including who will bear the costs and responsibility.

What is the process of requesting access to judicial records for academic research purposes in the Dominican Republic?

Academic researchers who wish to access court records for research purposes must submit a formal request to the relevant court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy

What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?

In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.

Other profiles similar to Yohannys Del Carmen Querales Melendez