JOSE MIGUEL PERAZA SANCHEZ - 17416XXX

Comprehensive Background check of Jose Miguel Peraza Sanchez - 17416XXX

Nationality Venezuelan
National citizen document 17416XXX
Voter Precinct 62113
Report Available

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What is the landlord's responsibility in case of hidden defects in the leased property in Colombia?

In Colombia, the lessor has the responsibility of guaranteeing that the leased property is free of hidden defects, that is, defects not evident at the time of delivery. If hidden defects arise that affect the habitability of the property, the landlord must make the necessary repairs. It is essential that the contract clearly establishes how hidden defects will be addressed and what the procedure will be to notify and correct these problems, thus protecting the rights of the tenant.

What is the role of auctioneers in the auction process of seized assets in Paraguay?

Auctioneers play an important role in the auction process for seized assets in Paraguay. They act as intermediaries and facilitate the auction of goods, ensuring that the process is transparent and complies with the law.

What measures have been taken to prevent the use of electronic methods and online transactions in money laundering in Guatemala?

In Guatemala, measures have been taken to prevent the use of electronic methods and online transactions in money laundering. This includes the regulation and supervision of digital financial services, the implementation of monitoring and detection technologies for suspicious operations, and the promotion of cybersecurity and data protection in the financial field. Likewise, awareness campaigns are carried out on the risks associated with money laundering in the digital environment.

How is ethics evaluated in research and development in personnel selection in Mexico?

Ethics in research and development is evaluated by considering the candidate's track record in conducting ethical research and projects, as well as their knowledge of regulations related to scientific and technological research.

What is the role of the Ministry of Cultures and Heritage in Ecuador?

The Ministry of Cultures and Heritage is the entity in charge of formulating and executing policies on culture and heritage in Ecuador. Its main objective is to promote and preserve cultural diversity, protect tangible and intangible cultural heritage and encourage citizen participation in cultural activities. The ministry is responsible for the promotion and dissemination of culture, the protection and conservation of heritage, the promotion of cultural equality and the promotion of interculturality.

What is the process to request the adoption of a minor in El Salvador when the biological parents cannot be located?

The process to request the adoption of a minor in El Salvador when the biological parents cannot be located involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

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