JUDITH DEL CARMEN UMBRIA NUÑEZ - 13717XXX

Comprehensive Background check of Judith Del Carmen Umbria Nuñez - 13717XXX

Nationality Venezuelan
National citizen document 13717XXX
Voter Precinct 57301
Report Available

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The tenant can request a change in the terms of the contract after signing, but the landlord is not required to agree. Any changes must be agreed and recorded in writing in a contract modification.

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The freezing of assets is a legal measure that consists of the suspension or restriction of assets and economic resources related to illicit activities, such as money laundering. In El Salvador, it is applied in money laundering cases to ensure that assets involved in criminal activities are not used, transferred or converted into legitimate assets, while the corresponding investigations and legal processes are carried out.

How is employment background check carried out in Chile?

Employment background checks in Chile involve obtaining employment references from previous employers. Employers may contact the candidate's previous employers to confirm details of employment, performance and reasons for separation.

What is the process to resolve disputes in a sales contract through mediation in El Salvador?

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Is there any mechanism for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama?

Yes, there are mechanisms for restitution of assets derived from acts of corruption committed by Politically Exposed Persons in Panama. These mechanisms may include the confiscation of illicitly obtained property and assets, as well as the recovery of diverted or misappropriated funds through legal processes and international cooperation agreements.

What is the protection of the rights of people in situations of access to justice for unaccompanied minor migrants in Panama?

In Panama, the aim is to guarantee access to justice for unaccompanied minor migrants. Laws and policies are promoted that protect the rights of migrant minors, ensuring their protection, care and comprehensive well-being. Special procedures are established for the identification, registration and protection of unaccompanied minor migrants, providing them with legal assistance, psychological support and access to essential services such as education and medical care. In addition, international cooperation and coordination between competent authorities is encouraged to guarantee the protection and rights of these vulnerable migrants.

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