YOINER ALBERTO MARQUEZ OROPEZA - 23682XXX

Comprehensive Background check of Yoiner Alberto Marquez Oropeza - 23682XXX

Nationality Venezuelan
National citizen document 23682XXX
Voter Precinct 2593
Report Available

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What happens if an asset subject to seizure in Costa Rica is not enough to satisfy the debt?

If the value of the property or assets subject to seizure in Costa Rica is not sufficient to satisfy the debt in full, the defendant is still responsible for the remaining debt. In this case, the creditor can seek other legal means to collect the difference, such as requesting a judgment for the payment of the outstanding amount. Additionally, the defendant can agree to a payment plan with the creditor to pay off the debt in installments. The lack of sufficient assets to cover the debt does not relieve the defendant of its financial responsibility.

How are embargoes addressed in the area of renewable energy production in Bolivia and what are the environmental considerations?

The management of embargoes in the field of renewable energy production in Bolivia requires special attention to environmental considerations. Courts must apply precautionary measures that prevent interruptions in renewable energy projects, while guaranteeing environmental sustainability. Coordination with environmental authorities, the review of permits and the implementation of practices that promote clean energy generation are essential to address embargoes in this sector responsibly and contribute to the sustainable development of the country.

What are the financial regulations in Brazil to prevent money laundering and terrorist financing?

Brazil Brazil has strict regulations to prevent money laundering and terrorist financing. Financial institutions are required to perform due diligence on their customers, report suspicious transactions, and comply with guidelines established by the Council for the Control of Financial Activities (COAF) and other regulatory bodies.

What legal consequences can a creditor face for carrying out an improper seizure in Argentina?

A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.

What is the FATF blacklist and how does it affect Mexico in the fight against money laundering?

Mexico The Financial Action Task Force (FATF) maintains a blacklist of countries that have significant deficiencies in their money laundering and terrorist financing prevention systems. If Mexico appears on this list, it may face economic consequences and restrictions on international financial transactions.

Are there mechanisms to guarantee gender equity in the selection and sanction of contractors in Peru?

Yes, there are mechanisms to guarantee gender equity [details on inclusive policies, diversity evaluation] in the selection and sanction of contractors in Peru. This promotes a more equal environment in the sector.

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