CRIS YAMILET SANCHEZ ESCALONA - 18187XXX

Comprehensive Background check of Cris Yamilet Sanchez Escalona - 18187XXX

Nationality Venezuelan
National citizen document 18187XXX
Voter Precinct 4508
Report Available

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The Ministry of Commerce and Industries of Panama has an important role in managing disciplinary records related to commercial practices and consumer defense. Monitors compliance with trade regulations, investigates complaints of unfair practices and applies sanctions if necessary. Transparency in the management of disciplinary records helps protect consumer rights and promote a fair business environment. The Ministry works to ensure ethics in business practices and maintain consumer confidence in the market.

How is the crime of kidnapping penalized in the Dominican Republic?

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What is the relationship between private verification companies and educational institutions in Paraguay?

Companies can collaborate with educational institutions to verify degrees and certifications, ensuring they follow ethical processes and respect the privacy of information in Paraguay.

Can assets subject to seizure in Costa Rica be sold before foreclosure?

In some cases, assets subject to seizure in Costa Rica can be sold before foreclosure if both parties reach an agreement to settle the debt. This agreement generally involves payment of the outstanding debt by the debtor before the execution date. The defendant may negotiate with the creditor or its representatives to avoid the auction or forced sale of the seized assets. However, these agreements must be authorized by the court to ensure that the agreed terms are met and that the rights of both parties are respected.

Can the landlord withhold the security deposit for failure to make repairs to the property in Mexico?

The landlord should not withhold the security deposit for failure to complete repairs to the property, as the landlord's responsibility is to maintain the property in proper condition. If the landlord does not make the necessary repairs, the tenant can seek legal remedies to have them made.

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