JUAN DAVID ACEVEDO PEREZ - 20287XXX

Comprehensive Background check of Juan David Acevedo Perez - 20287XXX

Nationality Venezuelan
National citizen document 20287XXX
Voter Precinct 49401
Report Available

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

How can I regularize my tax records in Chile?

To regularize your tax record in Chile, you must begin by paying outstanding tax debts, including fines and interest. You can do it through the SII website or at its offices. It is important to file tax returns on time and comply with all tax obligations. If you have problems paying, you can explore installment options or agreements with the SII.

How is the participation of children in decision-making in divorce cases regulated in Argentina?

In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.

What is being done to prevent and address discrimination and gender violence against migrant and refugee women in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence against migrant and refugee women. Inclusion and protection policies are promoted, access to health care services, legal advice and psychosocial support is provided. The mechanisms for identifying and addressing the specific needs of these women are strengthened and their participation in decision-making on matters that concern them is promoted.

How is KYC education and awareness promoted among financial sector professionals in Argentina?

KYC education and awareness among financial sector professionals in Argentina is promoted through continuous training programs and regular updates. Financial institutions organize training sessions, seminars and educational events to keep staff informed about changes in regulations, best practices and new technologies in the KYC space. Constant awareness is essential to ensure that professionals are well-equipped to fulfill KYC responsibilities effectively.

What is the security situation in the fishing communities of Honduras?

Security in Honduran fishing communities faces challenges due to the presence of illegal activities such as poaching, piracy and drug trafficking. Fishermen and residents of these communities can be victims of violence and extortion by criminal groups, affecting their security and livelihoods.

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