YUSNEL RAMON UTRIZ TORRES - 18503XXX

Comprehensive Background check of Yusnel Ramon Utriz Torres - 18503XXX

Nationality Venezuelan
National citizen document 18503XXX
Voter Precinct 11560
Report Available

Recommended articles

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

How does the Salvadoran State encourage the hiring of young and recently graduated personnel?

The State can offer tax incentives or subsidy programs to encourage the hiring of young people and recent graduates in the labor market.

What is the procedure to request the termination of alimony in El Salvador?

The procedure to request the termination of alimony in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to demonstrate that there are circumstances that justify the termination of the pension, such as changes in the financial needs of the beneficiary or changes in the payment capacity of the obligor. The judge will evaluate the evidence and make a decision based on equity and the best interests of the child.

What are the current challenges that Chile faces in the fight against money laundering?

Chile faces challenges in the fight against money laundering, such as the adaptation of criminals to new strategies, the need to strengthen international cooperation and the constant training of institutions. Furthermore, detecting money laundering in non-financial sectors is an emerging challenge. Chile is continually working to address these challenges.

How is the jurisdiction and competence of Costa Rican authorities determined in cases of transnational money laundering, and what international treaties support this legal cooperation?

The determination of jurisdiction in transnational money laundering cases is based on international treaties such as the United Nations Convention against Transnational Organized Crime (UNCAC) and bilateral agreements that support legal cooperation between Costa Rica and other countries.

What types of embargoes exist in Panama?

In Panama, there are several types of seizures, including seizure of personal property, real estate, bank accounts, and wages. Additionally, tangible and intangible assets can be seized, giving creditors flexibility to ensure payment of their debts. Each type of seizure has its own specific rules and requirements.

Other profiles similar to Yusnel Ramon Utriz Torres