JOSE RAFAEL PADILLA VELAZCO - 9588XXX

Comprehensive Background check of Jose Rafael Padilla Velazco - 9588XXX

Nationality Venezuelan
National citizen document 9588XXX
Voter Precinct 22610
Report Available

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Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.

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What is the impact of due diligence on investment projects in the health and pharmaceutical industries in Chile?

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What are the restrictions for the seizure of assets of minors in Chile?

The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.

What additional steps should financial institutions take when identifying a match on risk lists?

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How does regulatory compliance affect companies in the fishing and aquaculture sector in Ecuador?

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