YULIA CAROLINA MANZANO SAAVEDRA - 15552XXX

Comprehensive Background check of Yulia Carolina Manzano Saavedra - 15552XXX

Nationality Venezuelan
National citizen document 15552XXX
Voter Precinct 62580
Report Available

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Does the embargo in Colombia only apply to financial debts?

No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.

What is the deadline to file a complaint for unilateral modification of working conditions in Bolivia?

The deadline for filing a complaint for unilateral modification of working conditions in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period after the unilateral modification occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

Can I use my DUI as proof of identity when applying for a debit card in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for a debit card in El Salvador. Banks and financial institutions may require it to verify your identity and establish the card.

How can pension funds contribute to money laundering in Brazil?

Pension funds can be used to launder money by allowing criminals to conceal ownership of assets through investments in pension funds and retirement plans, making it difficult to identify the ultimate beneficiaries of illicit funds.

How are adoption cases legally addressed by couples who have gone through parental education processes in Guatemala?

Adoption cases by couples who have gone through parental education processes are legally addressed in Guatemala. Courts may consider the preparation and training of adopters to assume parental responsibility, ensuring the well-being of the child.

What is the "risk-based approach" in preventing money laundering in Peru?

The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.

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