JULIO CESAR VALERA VALERA - 18377XXX

Comprehensive Background check of Julio Cesar Valera Valera - 18377XXX

Nationality Venezuelan
National citizen document 18377XXX
Voter Precinct 54730
Report Available

Recommended articles

What is the role of the National Records Center in the administration of judicial records?

The National Records Center can offer authentication and validation services for documents that are included in court files.

What happens if the tenant wants to make improvements to the property in Peru?

Before making improvements, the tenant must obtain written consent from the landlord. Approved improvements could influence the market value of the property. It is important to agree who will bear the costs and how these improvements will be handled at the end of the contract.

What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.

What is the role of the National Agency for Health Regulation, Control and Surveillance in the ethical supervision of contractors in hospital construction projects in Ecuador?

The National Agency for Health Regulation, Control and Surveillance in Ecuador can play a role in the ethical supervision of contractors in hospital construction projects. This would include reviewing compliance with health regulations, evaluating the quality of hospital infrastructure and imposing sanctions in case of ethical breaches.

What is the notification process for an early termination of the contract due to study or work reasons in Chile?

To notify an early termination of the contract due to study or work reasons, the tenant must generally send written notice to the landlord 30, 60 or 90 days in advance, depending on the contract or local law.

What is the role of the Superintendency of Companies in business disputes in Ecuador?

The Superintendency may have regulatory and supervisory functions in commercial matters, and its participation may be relevant in certain cases.

Other profiles similar to Julio Cesar Valera Valera