KAREN STEFANNY ABELLO CHIRINOS - 20174XXX

Comprehensive Background check of Karen Stefanny Abello Chirinos - 20174XXX

Nationality Venezuelan
National citizen document 20174XXX
Voter Precinct 37818
Report Available

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How does the State guarantee equity in lease contracts in El Salvador?

Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.

Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?

Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.

How is the government financed in El Salvador?

The government of El Salvador is financed through various sources. One of them is tax collection, which includes taxes on income, trade and consumption. It also receives income from the sale of goods and services, obtaining international loans and financial aid from international organizations.

What are the legal obligations of financial entities in identity validation in Costa Rica?

Financial entities in Costa Rica have legal obligations in identity validation, particularly in the context of the prevention of money laundering and terrorist financing. They must implement due diligence policies and procedures to verify the identity of their clients, maintain accurate records and make reports to the competent authorities in cases of suspicious transactions. Legislation requires financial institutions to know their customers and ensure that their financial activities are transparent and legal. This helps prevent misuse of the financial system for illegal activities.

How does Paraguayan law address serious violations by a landlord, such as unjustified eviction or failure to properly maintain the leased property?

Law in Paraguay can address serious violations by a landlord, such as unjustified eviction or failure to maintain adequate maintenance. Sanctions may include compensation for affected tenants, corrective measures and, in extreme cases, revocation of the capacity of the tenant's properties. These provisions seek to protect the rights of tenants against unfair actions by landlords.

What is the identity validation process in the health system in Panama?

In the Panamanian health system, patients usually present their personal identity card or identification documents when seeking medical care. Hospitals and clinics may conduct records to ensure the accuracy of patient information.

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