JUAN ALEJANDRO ORTIZ - 22888XXX

Comprehensive Background check of Juan Alejandro Ortiz - 22888XXX

Nationality Venezuelan
National citizen document 22888XXX
Voter Precinct 25800
Report Available

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How are rent increases regulated during the term of the lease in Paraguay, if there are specific limitations or guidelines?

Paraguayan law may establish limitations or guidelines for rent increases during the term of the contract, protecting the tenant from excessive increases and guaranteeing an equitable relationship between the parties involved.

How does Chile ensure that companies and people subject to international sanctions do not operate in its territory?

Chile has implemented regulations to ensure that companies and individuals subject to international sanctions do not operate in its territory. This includes supervision and monitoring of financial transactions to identify sanctioned entities or individuals. Additionally, companies are required to verify the identity of their customers and review sanctions lists before conducting transactions. Cooperation with other countries and international organizations is essential to ensure that sanctions are applied effectively.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

What is the economic compensation regime and in what cases is it applied in Argentina?

The economic compensation regime is a measure that is applied in cases of divorce or separation in which one of the spouses has dedicated their time and effort to caring for the home and children, while the other has obtained significant economic benefits. It is applied in Argentina to ensure equity and justice in the distribution

How are divorces regulated in Costa Rica?

In Costa Rica, divorce can be requested by mutual agreement or in a contentious manner. In the case of divorce by mutual agreement, both parties must file a joint application, while in contentious divorce, it is initiated through a lawsuit. Costa Rican legislation contemplates specific grounds for divorce, such as unjustified abandonment, de facto separation and other situations that affect the harmony and stability of the marriage.

What are the rights of women domestic workers in Ecuador?

Women domestic workers in Ecuador have guaranteed labor rights. The Organic Law for Labor Justice and Recognition of Work at Home establishes specific standards for its protection, such as the right to a fair salary, weekly rest and paid vacations, social security and decent working conditions. The formalization of their employment and the fight against labor exploitation are also promoted.

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