LIGIA BELEN LICON DE RAMIREZ - 848XXX

Comprehensive Background check of Ligia Belen Licon De Ramirez - 848XXX

Nationality Venezuelan
National citizen document 848XXX
Voter Precinct 33531
Report Available

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What are the tenant's obligations regarding structural changes to the leased property in Colombia?

The tenant's obligations regarding structural changes to the leased property in Colombia must be established in the contract. Typically, major structural changes will require landlord approval. The contract should clearly define what type of structural changes are permitted, how authorization will be obtained, and who will bear the associated costs. It is also advisable to agree what happens to these changes at the end of the contract, whether the tenant can remove them or whether they will form an integral part of the property. Establishing these conditions avoids misunderstandings and ensures that changes are made in accordance with the landlord's expectations.

Can judicial records in Venezuela be used as evidence in cases of harassment or workplace violence?

Yes, judicial records in Venezuela can be used as evidence in cases of harassment or workplace violence. If a person has been convicted or has had a criminal record related to crimes of violence or harassment, these records may be presented as evidence to support a complaint or claim of harassment or violence in the workplace.

How can background check entities contribute to building a safer work environment in Panama?

Contributing to workplace safety involves identifying possible risks through verification and providing information that allows workers to create safe work environments.

What is the investigation process for crimes of aggression with firearms in the Dominican Republic?

The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.

What are the possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations?

Possible sanctions for a financial entity in Paraguay that does not comply with anti-money laundering regulations can include significant fines, revocation of operating and legal licenses. Additionally, the entity could face significant damage to its reputation, which would affect its credibility in the financial market. It is essential for financial institutions to rigorously comply with regulations to avoid adverse consequences.

What measures are taken to prevent and punish political violence against politically exposed people in Ecuador?

Measures are taken to prevent and punish political violence against politically exposed people in Ecuador. This includes the implementation of regulations and security protocols that protect candidates and public officials, as well as the promotion of a culture of respect and tolerance in political life. In addition, legal sanctions are established for those who carry out political violence, reporting these acts is encouraged, and support and assistance is provided to victims. The prevention and punishment of political violence are essential to guarantee the security and full exercise of the political rights of those exposed.

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