LILIANY COROMOTO MILLAN VALERIO - 15935XXX

Comprehensive Background check of Liliany Coromoto Millan Valerio - 15935XXX

Nationality Venezuelan
National citizen document 15935XXX
Voter Precinct 47470
Report Available

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What are the rights and responsibilities of the landlord regarding the renewal of the leased property in Colombia?

The rights and responsibilities of the landlord regarding the renovation of the leased property must be detailed in the contract. This may include agreements on the condition in which the property must be delivered at the end of the tenancy, deadlines for carrying out inspections and any obligations of the landlord in relation to the renovation. Additionally, it is advisable to establish procedures to notify the intention to renew and any adjustments to the lease fee. Clarifying these rights and responsibilities in the contract provides a clear framework for contract renewal and avoids misunderstandings between the landlord and tenant.

What legislation governs mediation agreements in family cases in Paraguay?

Mediation agreements in family cases in Paraguay are regulated by Law 1,878/2001, which establishes the legal framework for mediation in civil and family matters.

How is cooperation between public and private entities carried out in the fight against money laundering in Brazil?

Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.

What is the process to apply for a Religious Worker Immigrant Visa (EB-4) for Chilean religious workers who wish to reside permanently in the United States?

The EB-4 Visa is intended for Chilean religious workers who wish to reside permanently in the United States. They must be legitimate members of a recognized religious organization and be willing to meet employment requirements, such as receiving a job offer from a U.S. religious organization. Additionally, they must demonstrate their genuine religious commitment.

Are there incentives for private companies to participate in public contracts in Paraguay?

Legislation may provide incentives to encourage the participation of private companies in public contracts in Paraguay, such as tax benefits or preferences in the awarding of contracts.

What are the implications of the Argentine Penal Code in relation to business regulatory compliance?

The Argentine Penal Code establishes legal responsibilities for companies in cases of corruption and other crimes. Companies can be held liable if they have not implemented adequate prevention measures. This highlights the importance of having strong compliance programs in place to mitigate the risk of legal sanctions.

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