LILIAMS MARIE GARCIA HERRERA - 23698XXX

Comprehensive Background check of Liliams Marie Garcia Herrera - 23698XXX

Nationality Venezuelan
National citizen document 23698XXX
Voter Precinct 8121
Report Available

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What are the options in case of force majeure that affects the lease contract in Colombia?

In the event of force majeure that affects the lease contract in Colombia, the options must be contemplated in the contract. Force majeure refers to unforeseeable and unavoidable events that may affect the ability to fulfill contract obligations. The parties can agree how these situations will be handled, either by temporarily suspending the contract, adjusting payment terms, or allowing termination of the contract without penalties. It is crucial that the contract specifies what is considered force majeure and how the consequences will be addressed should such an event occur. This provides legal security to both parties in unforeseen situations.

Are there government programs for the training and constant updating of entities that perform background checks in Panama?

Yes, the government implements training and refresher programs to ensure that these entities are aware of changes in regulations and best practices in the area of background checks.

What are the rights of LGBT+ people in Guatemala?

In Guatemala, LGBT+ people have rights protected by the Constitution and by the jurisprudence of the Constitutional Court. These rights include the right to equality, non-discrimination, gender identity, sexual orientation, among others.

How does the Schengen agreement affect Colombians who wish to travel to Spain?

Spain is part of the Schengen area, which means that Colombian citizens can travel to other countries in the Schengen area with a single visa. However, it is important to understand each country's specific restrictions and regulations and ensure that you comply with the applicable entry requirements.

What are the legal obligations of financial institutions when conducting background checks for their clients in Costa Rica?

Financial institutions in Costa Rica have a legal obligation to perform background checks for their clients. This is done to guarantee the integrity of the financial system and prevent illicit activities, safeguarding the security of transactions.

Are there specific requirements for requesting tax history certificates in cases of inheritance and succession in Paraguay?

Yes, in cases of inheritances and successions, the request for tax history certificates may require additional documentation that demonstrates the relationship between the taxpayer and the deceased.

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