ELVIS JESUS YSANDRO COFFI GOMEZ - 11533XXX

Comprehensive Background check of Elvis Jesus Ysandro Coffi Gomez - 11533XXX

Nationality Venezuelan
National citizen document 11533XXX
Voter Precinct 14023
Report Available

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What is the impact of the embargo in Venezuela on the country's security and defense?

The embargo has had an impact on the security and defense of Venezuela. Trade and financial restrictions can make it difficult to acquire military equipment and technology, as well as to cooperate with other countries on security matters. This may affect Venezuela's ability to maintain its internal security, protect its borders, and address challenges related to organized crime and illicit trafficking.

What is an embargo in the legal context of El Salvador?

An embargo in the legal context of El Salvador refers to a court-ordered precautionary measure that prevents the transfer or disposition of certain property or assets of a person or entity. This measure is taken as part of a legal process and has the purpose of guaranteeing that a debt or obligation is satisfied. The court may order the seizure of assets to ensure that there are sufficient assets to satisfy a judgment or legal agreement.

What is the impact of internet fraud on public trust in cloud data storage and transmission services in Mexico?

Internet fraud may affect public trust in cloud data storage and transmission services in Mexico by raising concerns about the security and privacy of data stored and transmitted online, which may decrease adoption and use. of cloud services.

What is the definition of fraudulent insolvency in Brazil?

Brazil Fraudulent insolvency in Brazil refers to the situation in which a person or company fraudulently hides or diminishes its assets with the purpose of avoiding its financial obligations and harming its creditors. Brazilian law establishes sanctions for those who engage in fraudulent insolvency, which may include fines, business restrictions and criminal liability in some cases.

What is the impact of money laundering on the security and stability of Panama's financial system?

Money laundering can have a significant impact on the security and stability of Panama's financial system. It can undermine investor and customer confidence in financial institutions, create reputational risks, and damage the integrity of the overall system. It is essential to take solid measures to prevent and combat this crime and maintain the soundness of the financial system.

What is the process to change the property regime in marriage in Mexico?

The change of property regime in marriage in Mexico requires a legal process. Both spouses must agree and file a request with a judge. The judge will evaluate the situation and, if he considers it appropriate, will issue a ruling to change the property regime.

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