YORMAN JOSE DIAZ ROMERO - 24530XXX

Comprehensive Background check of Yorman Jose Diaz Romero - 24530XXX

Nationality Venezuelan
National citizen document 24530XXX
Voter Precinct 3294
Report Available

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In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.

What are the rights and responsibilities of children in cases of de facto union in Peru?

Children born from a de facto union in Peru have similar rights and responsibilities to children born within marriage. They have the right to receive financial support, education, care and protection, and they also have the responsibility to respect and care for their parents.

What is the situation of the rights of people with chronic diseases in Honduras?

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What is the impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects?

The impact of sanctions on contractors in Bolivia on the perception of ethical and quality standards in the execution of infrastructure projects may include [describe the impact, for example: increasing distrust in the integrity and competence of contractor companies, affect the country's reputation in terms of compliance with international norms and standards, raise doubts about the durability and safety of the works, etc.].

What happens if the rented property is damaged due to unforeseeable events such as natural disasters in Costa Rica?

If the leased property is damaged due to unforeseeable events, such as natural disasters in Costa Rica, the law states that the lease is temporarily suspended while necessary repairs are made. During this period, the tenant is not required to pay rent. Once repairs are completed, the contract resumes.

What happens if the debtor files for bankruptcy during the seizure process in Panama?

If the debtor files for bankruptcy during the seizure process in Panama, a separate legal process will be initiated related to the debtor's insolvency. Filing bankruptcy may impact the garnishment process and may involve suspending or modifying the garnishment based on applicable bankruptcy laws and regulations.

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