YUSMELKIS KATIUSKA PEREZ LOPEZ - 21105XXX

Comprehensive Background check of Yusmelkis Katiuska Perez Lopez - 21105XXX

Nationality Venezuelan
National citizen document 21105XXX
Voter Precinct 37812
Report Available

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The official currency of El Salvador is the United States dollar (USD). Since 2001, the country adopted the dollar as its legal tender, which provides stability and facilitates commercial transactions with other countries.

Can bank accounts be seized in Panama?

Yes, bank accounts can be seized in Panama as part of the movable assets susceptible to execution.

What is the impact of disciplinary background on the participation of individuals in social volunteering programs in Argentina?

Disciplinary background may have an impact on the participation of individuals in social volunteer programs in Argentina. Organizations that coordinate volunteering can evaluate the suitability of participants, balancing safety with community service opportunities for those with disciplinary backgrounds seeking to contribute to social initiatives.

Is it possible to erase or eliminate judicial records in Argentina?

It is not common, but there are legal procedures to request the expungement of records in specific cases.

How is the value of the penalty clause established in a lease contract in Colombia?

The value of the penalty clause in a lease contract in Colombia is established by agreement between the parties and must reflect a reasonable estimate of the damages that could arise from non-compliance. The penalty clause serves as compensation in case of violation of the terms of the contract. It is important that the amount of the penalty clause is proportionate and not excessive, since Colombian law establishes that abusive penalty clauses can be reduced by the courts. Including this clause provides legal security in case of non-compliance.

What are the specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records?

Specific regulations in Paraguay that govern the relationship between entities in terms of disciplinary records may include provisions in commercial, ethical and regulatory laws that promote integrity in business relationships.

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