YOMAIRA DEL CARMEN GONZALEZ VILLALOBOS - 14370XXX

Comprehensive Background check of Yomaira Del Carmen Gonzalez Villalobos - 14370XXX

Nationality Venezuelan
National citizen document 14370XXX
Voter Precinct 60550
Report Available

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What is the promise of purchase and sale in Brazil?

The promise of purchase and sale in Brazil is a contract through which one party undertakes to sell and the other undertakes to purchase an asset in the future, under the conditions established in the contract, and is regulated by the Brazilian Civil Code.

What protections exist for the rights of people trafficked in Honduras?

In Honduras, there are protections for the rights of people in human trafficking situations. Laws and policies have been established that seek to prevent, punish and eradicate human trafficking, as well as provide protection and support to victims. Awareness-raising, training and national and international cooperation are promoted to combat this crime and guarantee comprehensive assistance to victims. In addition, reporting mechanisms and specialized care have been established to provide support to people affected by human trafficking. However, it is important to highlight that human trafficking remains a challenge in Honduras, and continued efforts are required to ensure full protection of the rights of trafficked persons.

How is international cooperation guaranteed in the application of sanctions related to terrorist financing in Panama?

International cooperation in the application of sanctions related to terrorist financing in Panama is guaranteed through active collaboration with international organizations and the adoption of measures to ensure compliance with the imposed restrictions. Panama works in close coordination with entities such as the United Nations Security Council, INTERPOL and other regional and international organizations to exchange relevant information and strengthen the application of sanctions. This collaboration ensures that Panama contributes effectively to the global effort against the financing of terrorist activities, thus promoting security and stability at the international level.

What are the sources of risk lists in Mexico?

Sources for risk lists in Mexico include government records, such as the Financial Intelligence Unit (UIF), as well as international lists, such as those provided by the United States Office of Foreign Assets Control (OFAC). These lists contain names of people and entities subject to sanctions and restrictions.

Are there support programs for Paraguayans who want to start businesses in Spain?

Yes, there are support programs for Paraguayans who want to start businesses in Spain. Government agencies and private entities offer advice, financing and resources to help entrepreneurs establish and develop their businesses. These programs seek to promote entrepreneurship and contribute to economic growth in the country.

How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?

Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.

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