YONIEL PEDRO BERTI SOTO - 18805XXX

Comprehensive Background check of Yoniel Pedro Berti Soto - 18805XXX

Nationality Venezuelan
National citizen document 18805XXX
Voter Precinct 15530
Report Available

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What are the regulatory compliance obligations in contracts for the sale of regulated products in Ecuador?

If products are subject to specific regulations, the contract should address regulatory compliance obligations. In Ecuador, the contract may establish clear responsibilities to ensure that products meet quality standards, safety, and sector-specific regulations. It may also include clauses on how regulatory updates will be handled over the life of the contract.

Can I apply for a passport if I am a foreign resident in Panama?

Yes, foreign residents in Panama can apply for a passport in their country of origin or at the Embassy or Consulate of their country in Panama.

What regulations apply to the digitization of judicial records in Panama to guarantee their authenticity and legal validity?

Regulations related to the digitization of judicial records in Panama may include specific requirements to ensure the authenticity and legal validity of electronic documents.

What are the rights of people displaced by development or investment projects in Peru?

In Peru, people displaced by development or investment projects have recognized and protected rights. It seeks to guarantee the participation and prior consultation of the affected communities, as well as fair and adequate compensation for the impacts generated. Voluntary and dignified relocation, access to adequate housing, protection of livelihoods and the preservation of cultural identities of displaced communities are promoted. Supervision and monitoring mechanisms are established to ensure respect for the rights of displaced people and prevent social conflicts.

How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What are the protection measures for women in the legal field in Panama?

In Panama, several protection measures have been implemented for women in the legal field. These include Law No. 38 of 2001, which establishes measures against violence against women, and Law No. 82 of 2013, which protects victims of domestic violence. In addition, prosecutors' offices specialized in sexual crimes and gender violence have been created to guarantee an effective and fair response.

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