YOLIMA ANTONIA LEON CAAMAÑO - 12343XXX

Comprehensive Background check of Yolima Antonia Leon Caamaño - 12343XXX

Nationality Venezuelan
National citizen document 12343XXX
Voter Precinct 19971
Report Available

Recommended articles

How is liability addressed in cases of third-party damages that may occur on leased property in Costa Rica, and what is the role of rental contracts in assigning liability in these cases?

Liability in cases of damage to third parties in the leased property in Costa Rica is addressed according to the legislation and the terms established in the lease contract. The landlord is generally responsible for ensuring that the property complies with safety regulations, but the tenant may also have responsibility in certain cases. Lease contracts play a crucial role in allocating liability, as they must clearly specify the conditions under which each party is responsible for damages to third parties, thus providing clear guidance and avoiding legal disputes.

What are the seller's obligations in terms of quality and compliance with Bolivian regulations?

The seller undertakes to guarantee the quality and compliance of the products with all relevant Bolivian regulations, as established in clause [Clause Number]. This includes compliance with safety, health standards and other regulations applicable in Bolivia to ensure buyer satisfaction.

What is the impact of Politically Exposed Persons corruption on the perception of citizen trust in the justice system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of citizen trust in the justice system. When citizens observe cases of impunity, manipulation of judicial processes and corruption in the justice system, confidence in the impartiality and effectiveness of this system is undermined.

What are the requirements to open a bank account in Honduras?

The requirements for opening a bank account in Honduras can vary by bank, but generally include the presentation of official identification (such as an identity card or passport), proof of address, personal references and, in some cases, an initial deposit.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?

The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.

Other profiles similar to Yolima Antonia Leon Caamaño