DAISY YRAIDA ORTEGA SANCHEZ - 11649XXX

Comprehensive Background check of Daisy Yraida Ortega Sanchez - 11649XXX

Nationality Venezuelan
National citizen document 11649XXX
Voter Precinct 56620
Report Available

Recommended articles

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

Is there an alternative to embargo in Brazil to resolve financial disputes?

Yes, in Brazil there are alternatives to embargo to resolve financial disputes. One of them is mediation, which involves the intervention of an impartial third party to facilitate the negotiation and reach an agreement between the parties. Another alternative is arbitration, in which the parties agree to submit their dispute to an arbitrator or a private arbitration court, whose decision has legal force. These options can offer faster and less adverse solutions than a full court process.

Is there any sectoral self-regulation mechanism in Paraguay that addresses the link between entities and their disciplinary background?

In Paraguay, some sectors may have self-regulation mechanisms that address the relationship between entities and their disciplinary backgrounds, providing additional ethical standards for business relationships.

How are whistleblowers of suspected terrorist financing activities protected in Costa Rica?

Costa Rica has legal provisions that protect whistleblowers of suspected terrorist financing activities. Dismissal or retaliation against whistleblowers is prohibited, and their identity is kept confidential.

What happens if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the lease generally remains in effect and continues with the new owner. The tenant has the right to remain in the property and comply with the terms of the contract until its expiration. The sale of the property does not directly affect the lease contract.

What is the donation reduction action in Mexican civil law?

The action to reduce donations is the right that forced heirs have to claim the reduction of donations made by the deceased that exceed the available part of the inheritance.

Other profiles similar to Daisy Yraida Ortega Sanchez