YURVIN JOSE CARABALLO MARCANO - 21286XXX

Comprehensive Background check of Yurvin Jose Caraballo Marcano - 21286XXX

Nationality Venezuelan
National citizen document 21286XXX
Voter Precinct 45710
Report Available

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Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What is the relevance of regulatory compliance in the management of waste and hazardous substances in Colombia?

The management of waste and hazardous substances in Colombia is subject to environmental regulations. Companies must comply with regulations for the classification, storage and disposal of hazardous waste. This involves the implementation of measures to prevent negative environmental impacts, staff training and compliance with environmental standards. Regulatory compliance is key to sustainability and environmental preservation.

What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?

In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.

Can a food debtor in Chile request a reduction in alimony if they face unexpected or emergency expenses?

Yes, a food debtor in Chile can request a reduction in alimony if they face unexpected or emergency expenses that affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

What is the situation of the protection of the rights of domestic workers in Honduras?

Domestic workers in Honduras face challenges in terms of fair working conditions, access to social security, and protection from abuse and exploitation. Many domestic workers are women and girls, who may face discrimination and violence in the workplace. Ensuring the protection of the labor rights of domestic workers, including the regulation of domestic work and the promotion of decent working conditions, is essential to promote justice and equality in Honduras.

What are the crimes considered serious crimes in the Dominican Republic?

In the Dominican Republic, serious crimes include homicide, kidnapping, drug trafficking, rape, extortion, and arms trafficking. These crimes are often punished with significant penalties due to their severity and impact on society.

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