YOLMARY YUSELIANNY PEREZ PEREZ - 21243XXX

Comprehensive Background check of Yolmary Yuselianny Perez Perez - 21243XXX

Nationality Venezuelan
National citizen document 21243XXX
Voter Precinct 29911
Report Available

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What happens if the landlord wants to make improvements to the leased property in El Salvador?

If the landlord wants to make improvements to the leased property in El Salvador, he or she must generally notify the tenant in advance and seek an agreement. The landlord is responsible for the costs of the improvements, unless otherwise agreed.

What is the disability declaration process in Chile?

The declaration of disability in Chile is made through a judicial process and requires the evaluation of experts to determine the disability of the affected person.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

What legal support does the State offer to maintenance debtors facing genuine financial difficulties?

The State can facilitate legal processes to modify maintenance orders in cases of significant changes in the financial circumstances of debtors.

What is the relationship between terrorist financing and the exploitation of natural resources in conflict areas in Bolivia, and how can measures be strengthened to prevent this connection?

The exploitation of natural resources in conflict areas may have links to the financing of terrorism. Analyze this relationship in Bolivia and propose specific measures to strengthen actions and prevent the financing of terrorism associated with the exploitation of resources in conflict zones.

How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

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