LEUDY MARISOL RANGEL RUIZ - 12109XXX

Comprehensive Background check of Leudy Marisol Rangel Ruiz - 12109XXX

Nationality Venezuelan
National citizen document 12109XXX
Voter Precinct 18000
Report Available

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What are the landlord's responsibilities regarding public services in a lease in Colombia?

In a lease in Colombia, the landlord's responsibilities regarding utilities may vary. Generally, the landlord is responsible for ensuring that basic services are in operation at the time of delivery of the property. However, it is important to specify in the contract how utilities, such as the supply of water, electricity and gas, will be managed during the lease period. This may include agreements regarding payments, maintenance, and specific responsibilities of each party.

How can I obtain a certificate of not being a mortgage debtor in Ecuador?

To obtain a certificate of not being a mortgage debtor in Ecuador, you must go to the Ecuadorian Social Security Institute (IESS) and submit an application. You must comply with your payment obligations for mortgage loans granted by the IESS and have no outstanding debts. If you meet the requirements, the IESS will issue the certificate of not being a mortgage loan debtor.

How is cybersecurity and resilience to digital threats evaluated during due diligence in the financial sector in Argentina?

In the financial sector, cybersecurity is critical. During due diligence, the robustness of digital security measures, resilience to potential cyber threats, and the ability to protect sensitive financial information should be assessed. In addition, it is essential to consider compliance with local and international regulations on information security.

What is the asset freezing process in Costa Rica related to money laundering cases?

In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.

How are uncles' visitation rights regulated in cases of international displacement in Peru?

Visitation rights of uncles in cases of international displacement in Peru can be regulated through an agreement between the parties or through a court order. Courts will consider the child's welfare and international cooperation when making decisions about access rights.

What is the relationship between embargoes and the promotion of research and development of technologies for the management of natural disasters in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the management of natural disasters in Bolivia is essential to address the risks associated with catastrophic events. Projects aimed at early warning systems, seismic monitoring and risk mitigation measures may be affected. Courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen resilience to natural disasters during the embargo process. Collaboration with risk management entities, the review of prevention policies and the promotion of investments in monitoring and rapid response technologies are essential to address embargoes in this sector and contribute to the safety of communities against adverse natural events.

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