KALUA DEL ROSARIO PUENTES - 12051XXX

Comprehensive Background check of Kalua Del Rosario Puentes - 12051XXX

Nationality Venezuelan
National citizen document 12051XXX
Voter Precinct 14151
Report Available

Recommended articles

What are the landlord's obligations in relation to the maintenance of the property in a lease?

The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.

What measures has Panama taken to comply with international standards in the fight against money laundering?

Panama has made legislative and regulatory reforms to comply with international standards, including cooperation with other countries in investigations.

How are confidentiality clauses handled in contracts for the sale of consulting services in Ecuador?

Confidentiality clauses are critical in consulting service contracts. The contract may include provisions that ensure the confidentiality of information provided by the client, establishing limits on disclosure and consequences for violating confidentiality obligations. This protects sensitive information and strengthens the relationship of trust between the parties.

What is the return of an illicitly abducted minor in Mexico and how is it requested?

The return of an illicitly abducted minor in Mexico is the legal process to return the minor to his or her habitual place of residence when he or she has been transferred or retained without consent outside of said place. It is requested through a lawsuit before a family judge, presenting evidence of the illicit abduction and the habitual residence of the minor. The procedures established by national legislation and applicable international treaties will be followed.

What is the role of educational and academic institutions in preventing money laundering in Chile?

Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.

Is there a tax amnesty program for tax debtors in Paraguay?

The Paraguayan government has sometimes implemented tax amnesty programs that allow debtors to regularize their debts with temporary tax benefits.

Other profiles similar to Kalua Del Rosario Puentes