YURY ZORAYA DUARTE ROSALES - 16787XXX

Comprehensive Background check of Yury Zoraya Duarte Rosales - 16787XXX

Nationality Venezuelan
National citizen document 16787XXX
Voter Precinct 49511
Report Available

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How has the embargo in Venezuela affected the country's ability to pay its foreign debt?

The embargo has affected Venezuela's ability to pay its foreign debt. Financial restrictions and difficulties in accessing international markets have limited the country's ability to obtain financing and meet its debt obligations. This has led to a deterioration in Venezuela's credit rating and has made it difficult to restructure its debt.

What is guardianship and in what cases is it established in Argentina?

Guardianship is a protection measure that is established when a minor does not have a father or mother, or when they have been deprived of parental authority. Through guardianship, a person or entity is designated responsible for providing the care, protection and legal representation of the minor. It is established in Argentina when it is considered necessary to safeguard the rights and interests of a minor in a vulnerable situation.

Where are tax records stored in El Salvador?

Tax history records in El Salvador are generally stored in the General Superintendence of Electricity and Telecommunications (SIGET). These records contain information about taxpayers' tax obligations.

How have leasing contracts impacted the dynamics of ownership and real estate investment in Costa Rica, and what are the prospects for the growth of the leasing market in the country?

Lease contracts have impacted the dynamics of ownership and real estate investment in Costa Rica by fostering a growing rental market. This has created opportunities for real estate investors, encouraging the development of properties intended for rental. The outlook for rental market growth is positive, especially with continued demand for rental housing. However, it is crucial to monitor market developments and adapt policies to ensure their sustainability and equity.

What is the identity validation process in the intellectual property registration system in Panama?

The Intellectual Property Registry in Panama may require verification of the identity of rights holders when registering creative works and intellectual property.

What regulations in Paraguay require the performance of due diligence processes in commercial transactions?

In Paraguay, the performance of due diligence processes is supported by specific rules and regulations. Law 1015/97 "On the Prevention of Money and Asset Laundering" establishes requirements for the identification and verification of clients, imposing on financial and non-financial entities the responsibility of carrying out due diligence processes. Additionally, other sector laws and regulations may require due diligence on specific transactions, ensuring compliance with applicable regulations.

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