YUDITH DEL CARMEN MOLERO - 19832XXX

Comprehensive Background check of Yudith Del Carmen Molero - 19832XXX

Nationality Venezuelan
National citizen document 19832XXX
Voter Precinct 62782
Report Available

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In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.

Can a modification of an embargo be requested in Panama if the debtor's economic circumstances change?

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In technology companies, due diligence must address risks related to data and privacy management. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and the company's ability to properly manage and report such incidents.

What types of assets can be seized in Argentina?

In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.

What is the impact of regulatory compliance on companies in the hotel and tourism sector in Chile?

In the hospitality and tourism sector in Chile, regulatory compliance relates to hotel safety regulations, licenses and tourism regulations. Businesses must comply with these regulations to ensure guest safety and avoid penalties. Non-compliance can have a negative impact on the reputation and viability of the business.

What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?

The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.

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