JENNY MALENA FREIRE YANEZ - 13643XXX

Comprehensive Background check of Jenny Malena Freire Yanez - 13643XXX

Nationality Venezuelan
National citizen document 13643XXX
Voter Precinct 30310
Report Available

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Civic education is promoted through education programs, awareness campaigns, and school activities that inform citizens about the importance of monitoring PEPs and promoting accountability.

What documentation is required for the sale of real estate in Panama?

The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

How do judicial records affect participation in volunteer programs in Argentina?

In volunteer programs, criminal records may be evaluated to ensure the safety and suitability of volunteers, especially in roles that involve contact with vulnerable populations.

What is the validity of the Entry and Permanence Permit (PIP) in Colombia?

The validity of the Entry and Permanence Permit (PIP) in Colombia may vary depending on the circumstances and current immigration policies, being determined by the immigration authority. It generally has a fixed duration and can be renewed if the corresponding requirements are met.

Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?

Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.

What are the legal implications of violating a family cohabitation agreement in Mexico?

Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.

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