YOSMARY MARBELYS TORRES URQUIOLA - 17002XXX

Comprehensive Background check of Yosmary Marbelys Torres Urquiola - 17002XXX

Nationality Venezuelan
National citizen document 17002XXX
Voter Precinct 42802
Report Available

Recommended articles

What is the process of division and partition of assets in Peru and when is it used to distribute properties between co-heirs?

The process of division and partition of assets is used to distribute properties between co-heirs in Peru. It allows for the fair distribution of assets, such as land or property, among the heirs of a deceased person.

What are the financing options available for hydroelectric energy development projects in Honduras?

In Honduras, there are financing options for hydroelectric energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support hydroelectric power generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of hydropower projects.

What is the precautionary measure of protection in cases of domestic violence in Brazil?

The precautionary measure of protection in cases of domestic violence in Brazil is a judicial measure that is adopted urgently to protect the victim of violence and prevent the continuation of aggressive acts by the aggressor. It may include measures such as a restraining order for the aggressor, the prohibition of contact with the victim, the delivery of property for personal and family use, and temporary custody of the children.

Can an embargo be imposed for debts related to mortgage loans in Argentina?

Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

What specific measures has Costa Rica adopted to combat money laundering related to drug trafficking?

Costa Rica has strengthened regional cooperation, implemented intelligence protocols and adopted specific measures to confront money laundering linked to drug trafficking, a key challenge in the region.

What is the role of the media in preventing money laundering in Colombia?

The media plays an important role in preventing money laundering in Colombia. These media have the ability to inform and educate the public about the risks and consequences of money laundering, as well as highlight the efforts and progress in the fight against this crime. In addition, the media can collaborate with authorities and relevant actors in disseminating information and raising awareness about practices and warning signs related to money laundering.

Other profiles similar to Yosmary Marbelys Torres Urquiola