YORLEY LORENA CASTAÑEDA - 14123XXX

Comprehensive Background check of Yorley Lorena Castañeda - 14123XXX

Nationality Venezuelan
National citizen document 14123XXX
Voter Precinct 38132
Report Available

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What is the Real Estate Registry and why is it relevant in real estate sales contracts in Peru?

The Real Estate Registry is an entity in Peru in charge of maintaining records of all real estate properties. It is relevant in real estate sales contracts since registration is necessary for the transfer of ownership to be valid and to establish clear and legally recognized property rights. If a real estate sales contract is not recorded, there could be disputes over the property in the future. Therefore, it is essential to register any real estate transaction in the Real Estate Registry.

Can property that is being used as a home by a tenant in Chile be seized?

In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.

What is the situation of the rights of internally displaced people in Venezuela?

The situation of the rights of internally displaced people in Venezuela has been a matter of concern. The economic, social and political crisis has led to an increase in the number of internally displaced people, who face challenges in terms of access to housing, basic services, employment and protection. Humanitarian organizations and government agencies have worked to care and protect these people, as well as to generate lasting solutions. However, challenges persist in terms of the availability of resources and the ability to respond to this situation.

What is the investigation and prosecution process for money laundering cases in Mexico?

Mexico The process of investigating and prosecuting money laundering cases in Mexico involves several stages. It begins with the identification and reporting of suspicious operations by financial institutions and other obligated sectors. The FIU and relevant authorities then conduct investigations to gather evidence and determine the legality of the funds. If the crime is confirmed, the prosecution process is carried out, which includes hearings, presentation of evidence, and sentencing.

What is bad faith possession in Mexican civil law?

Possession in bad faith occurs when the possessor knows that he does not have the right to possess the thing, but still possesses it.

What is the policy to promote the development of the rural tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the rural tourism sector with the objective of promoting tourism in rural areas and promoting the economic and social development of local communities. Support and financing programs have been created for rural tourism ventures, the conservation of cultural and natural heritage in rural areas has been promoted, rural tourist routes have been established and training in rural tourism has been strengthened.

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