DAVID DIEZ YERENA - 15582XXX

Comprehensive Background check of David Diez Yerena - 15582XXX

Nationality Venezuelan
National citizen document 15582XXX
Voter Precinct 38895
Report Available

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What are the procedures to obtain the Export Permit in Paraguay?

Obtaining the Export Permit in Paraguay is carried out through the National Customs Directorate. Exporters must present the required documentation, such as the commercial invoice, comply with customs regulations and specific requirements to obtain the permit that authorizes the export of products from Paraguay to other countries.

What are the requirements to apply for a residence permit for entrepreneurs in Ecuador?

To apply for a residence permit for entrepreneurs in Ecuador, you must present a detailed and viable business plan, which demonstrates the economic viability and sustainability of your venture. In addition, you must have a minimum investment established by the Ecuadorian Government and comply with immigration requirements, such as presenting criminal and health record certificates. You must also pay the corresponding fees and comply with the requirements established by the Ministry of Foreign Affairs and Human Mobility.

What is Bolivia's position regarding the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities?

Bolivia supports the creation of internationally shared databases to strengthen the identification of people involved in money laundering activities. The country participates in initiatives that seek the secure exchange of information, while respecting privacy regulations. Cooperation through shared databases is considered essential for the efficient identification of criminal actors at a global level.

What are the requirements to carry out a measurement in Mexican civil law?

The requirements include the formal application to the competent authority, the intervention of a duly accredited expert or surveyor and compliance with local regulations.

How are the rights of debtors protected in seizure cases in Ecuador?

Debtors' rights are protected by law in Ecuador during a garnishment process. Debtors have the right to be properly notified, present evidence of the debt, contest the garnishment, and participate in the legal process. Additionally, there are legal limits to protect certain essential assets, such as the primary home and share of salary. It is essential that debtors know their rights and seek legal advice to ensure they are respected throughout the garnishment process.

What is the legal position regarding subletting properties in Costa Rica, and what are the conditions and restrictions that must be met to carry out this practice legally?

Costa Rican legislation allows the subletting of properties, as long as there is the express consent of the lessor. The figure of subletting must be contemplated in the original contract, and the tenant must notify and obtain written authorization from the landlord before subletting the property. Furthermore, the subtenant acquires the same rights and obligations as the original tenant. Complying with these conditions and restrictions is essential to avoid legal conflicts and ensure the validity of the sublease.

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