YUBISAY JANETH GONZALEZ HIDALGO - 13114XXX

Comprehensive Background check of Yubisay Janeth Gonzalez Hidalgo - 13114XXX

Nationality Venezuelan
National citizen document 13114XXX
Voter Precinct 39310
Report Available

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What measures are implemented to ensure the adequate allocation of resources from the executive branch in regulatory compliance in El Salvador?

Budgets are established, resources are allocated efficiently, and their use is monitored to ensure that resources are directed toward effective compliance with laws.

Can I request an extension of my passport abroad if I am outside of Panama?

Passport extensions abroad are not issued for Panamanian citizens. If you need an extension of validity, you must contact the Panama Embassy or Consulate to request a new passport.

How are cryptocurrencies regulated within the framework of the prevention of money laundering in Guatemala?

Within the framework of the prevention of money laundering in Guatemala, the regulation of cryptocurrencies is evolving. Authorities can implement measures to monitor cryptocurrency transactions, require due diligence on exchange platforms, and ensure transparency in this emerging sector to prevent potential illicit uses.

What is the deadline to request a maternity challenge in Costa Rica?

The deadline to request a maternity challenge in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.

Can a debtor request an installment payment agreement during a seizure process in Peru?

Yes, a debtor can request an installment payment agreement during a garnishment process in Peru. This allows the debtor to pay the debt in terms agreed upon with the creditor, which can help avoid the sale of assets. It is important that the agreement be properly documented to avoid future misunderstandings.

What are the requirements for the validity of a sales contract in Panama?

For a sales contract to be valid in Panama, it must have the consent of the parties, a lawful object and a certain and determined price. The legal capacity of the parties is essential.

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