HEILYN YURITZA LINARES SOTO - 21159XXX

Comprehensive Background check of Heilyn Yuritza Linares Soto - 21159XXX

Nationality Venezuelan
National citizen document 21159XXX
Voter Precinct 42980
Report Available

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How is property divided in cases of cohabitation without a de facto union?

In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.

Can I obtain the judicial records of a person in Chile if I am part of a sentencing review process?

If you are a party to a sentence review process in Chile, you may be able to obtain the judicial records of the convicted person whose sentence is being reviewed. This may be relevant to evaluating your legal history and gathering additional evidence to support the sentencing review process.

How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?

Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.

What are the differences between an embargo on movable and immovable property in Argentina?

A lien on personal property affects property that can be moved, such as vehicles or machinery, while a lien on real property refers to fixed property such as land and buildings.

What is the impact of Peru's politically exposed person regulations on foreign investment?

Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.

What measures are taken to prevent the use of cultural property and works of art in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through cultural assets and works of art in Costa Rica, transactions involving these assets are required to comply with specific regulations, which include the identification of sellers and buyers.

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