JUANA BAUTISTA DIAZ DE VALERO - 2926XXX

Comprehensive Background check of Juana Bautista Diaz De Valero - 2926XXX

Nationality Venezuelan
National citizen document 2926XXX
Voter Precinct 7000
Report Available

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What is the procedure for the delivery of the property at the end of the contract in Mexico?

At the end of the contract, both parties must conduct an inspection of the property to document its condition. If there are no damages or outstanding rent, the landlord must return the security deposit to the tenant and hand over the keys.

How is the active participation of civil society encouraged in the supervision of PEP activities in Chile?

The active participation of civil society in the supervision of PEP activities in Chile is encouraged through the promotion of citizen participation in decision-making processes, the creation of spaces for dialogue and the dissemination of information about regulations and procedures.

What are the penalties for the crime of money laundering in Chile?

In Chile, the crime of money laundering is punishable by imprisonment from 3 years and 1 day to 20 years, depending on the severity of the case. In addition, fines and other additional sanctions may be imposed.

Is it mandatory to have home insurance for rented property in Argentina?

Although it is not required by law, it is recommended that both the landlord and the tenant have home insurance to cover possible damages and liabilities.

How has internal security been managed in Bolivia in embargo situations, and what are the measures implemented to guarantee citizen tranquility and the prevention of internal conflicts?

Internal security is essential. Analyzing the strategies and measures adopted provides information on Bolivia's ability to maintain stability and protect its population during embargoes.

What legislation exists to combat the crime of illegal migrant trafficking in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who illegally promote, facilitate, finance or benefit from human trafficking for the purposes of labor or sexual exploitation, illegal entry into other countries or other forms of abuse. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

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