JUAN BAUTISTA PUERTA - 4072XXX

Comprehensive Background check of Juan Bautista Puerta - 4072XXX

Nationality Venezuelan
National citizen document 4072XXX
Voter Precinct 29020
Report Available

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Can the parties include additional clauses in the lease contract in El Salvador?

Yes, the parties can include additional clauses in the rental contract in El Salvador as long as they are legal and do not violate the laws of the country. These clauses may address specific aspects of the agreement.

Is it possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador?

Yes, it is possible to obtain an identity card for a foreign citizen who has requested residency for family reasons in Ecuador. The corresponding immigration procedures must be followed and the required documentation presented to support the application for residence based on family ties.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of the rights of indigenous peoples. These rights include equal opportunities, accessibility in services and programs for indigenous peoples, the adaptation of spaces and activities to guarantee the inclusion of people with disabilities, and the promotion of comprehensive and equitable protection of the rights of indigenous peoples. rights of all indigenous people with disabilities.

What are the deadlines to file a labor claim in Peru?

The deadline to file a labor claim is 30 business days from the last act that gave rise to the claim. It is important to meet this deadline for the claim to be valid.

What is the definition of extracontractual civil liability in Brazil?

Brazil Non-contractual civil liability in Brazil refers to the obligation to repair damages caused to another person due to actions or omissions that are not related to a contract. Brazilian law establishes that those who cause harm to others unfairly or negligently may be liable to compensate for the damages. Sanctions may include compensation and reparation measures.

What is the role of the Superintendency of Banks of Panama in supervising the financial activities of Politically Exposed Persons?

The Superintendency of Banks of Panama plays a key role in supervising the financial activities of PEPs. This entity is responsible for regulating and controlling the country's banking and financial system, and is responsible for supervising that financial entities comply with the regulations established to prevent money laundering and detect suspicious transactions related to PEPs.

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