YUSMARY NOHEMI OLLARVES CHIRINOS - 20257XXX

Comprehensive Background check of Yusmary Nohemi Ollarves Chirinos - 20257XXX

Nationality Venezuelan
National citizen document 20257XXX
Voter Precinct 59042
Report Available

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What is the State of El Salvador's approach to addressing risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services?

The State of El Salvador has a specific approach to address risk list verification in the context of transactions carried out through peer-to-peer (P2P) lending and financing services. Regulations and due diligence requirements will be established for these services, including consultation of sanctions lists and identification of parties involved in transactions.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

How is the process carried out to obtain an authorization to import pharmaceutical products in Ecuador?

Authorization for the import of pharmaceutical products is obtained through the National Agency for Health Regulation, Control and Surveillance (ARCSA). You must submit an application, comply with the regulations established for the importation of pharmaceutical products, and go through health inspections. This authorization is essential to guarantee the quality and safety of imported pharmaceutical products.

What are the legal measures to prevent and punish sexual harassment in public spaces in Bolivia?

Sexual harassment in public spaces is penalized by the Law Against Harassment and Political Violence against Women. This law establishes sanctions for those who commit sexual harassment in public places, with the aim of guaranteeing safety and respect in shared spaces.

What is the process of executing a sentence in the Dominican Republic?

The process of executing a judgment in the Dominican Republic begins after a final judgment is issued. It involves the execution of the provisions contained in the judgment, such as the payment of compensation or the delivery of goods. The court appoints a bailiff to carry out the execution, and there are specific procedures to ensure that the sentence is carried out

How is the impartiality of judges regulated in El Salvador?

The impartiality of judges is regulated by codes of ethics and the Judicial Organic Law, which establish principles of independence and objectivity in the exercise of their functions.

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