ANYELY YULIANA CAMARGO PEÑARANDA - 21036XXX

Comprehensive Background check of Anyely Yuliana Camargo Peñaranda - 21036XXX

Nationality Venezuelan
National citizen document 21036XXX
Voter Precinct 48459
Report Available

Recommended articles

What is the divorce action in Mexican civil law?

The divorce action is the legal process through which the marriage bond between two people is dissolved.

What are the laws that regulate the adoption of minors by foreigners in Panama and what are the requirements to carry out said process?

Panamanian laws regulate the adoption of minors by foreigners, establishing specific requirements that must be met to carry out said process, ensuring the well-being of the minor.

What are the implications of the Antitrust and Market Power Control Law on compliance with business regulations in Ecuador?

The Antitrust and Market Power Control Law in Ecuador has significant implications for companies in terms of fair competition. Compliance with this law implies avoiding anti-competitive practices, obtaining prior authorizations and submitting to the supervision of the Superintendency of Market Power Control.

What is "proof of legal origin" in the context of money laundering in Panama?

"Proof of legal origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.

How are force majeure situations addressed in a sales contract in Colombia?

Force majeure situations, such as unforeseeable or unavoidable events that are beyond the control of the parties, may affect the performance of the contract. A sales contract in Colombia may include clauses that address how these situations will be handled, specifying the steps to follow and the responsibilities of each party. This helps mitigate risk and provides a clear framework for handling unforeseen events.

What are the options to resolve disputes between the landlord and the tenant in Paraguay?

In case of disputes, the landlord and the tenant in Paraguay can resort to mediation, conciliation or judicial means. It is important to consult an attorney to determine the best path to resolution.

Other profiles similar to Anyely Yuliana Camargo Peñaranda