LOIRA YUSMILA BENAVIDES OJEDA - 19476XXX

Comprehensive Background check of Loira Yusmila Benavides Ojeda - 19476XXX

Nationality Venezuelan
National citizen document 19476XXX
Voter Precinct 8500
Report Available

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What are the responsibilities of the lessor regarding the delivery of a property in adequate conditions in a lease contract in Colombia?

The lessor's responsibilities regarding the delivery of a property in adequate conditions must be clearly defined in the lease contract in Colombia. This includes agreeing on the state in which the property will be delivered at the beginning of the lease, any repairs or adaptations necessary before delivery and the deadlines for carrying out these actions. Additionally, it is advisable to establish procedures to notify and address problems that may arise after delivery. Clarifying these responsibilities ensures that the tenant receives the property in adequate condition and avoids misunderstandings between the parties at the beginning of the lease.

How does risk management related to PEP influence the attraction of investment in strategic sectors such as science and technology in Colombia?

Risk management related to PEP influences the attraction of investment in strategic sectors such as science and technology in Colombia by generating trust and transparency. Implementing due diligence measures and adhering to ethical practices in these sectors strengthens the country's reputation as an attractive investment destination. Investors, especially in cutting-edge areas such as science and technology, seek environments that encourage innovation and offer security in transactions. Effective management of PEP-related risks contributes to creating an enabling environment for investment in key sectors for development and technological advancement.

How do judicial records affect participation in cultural tourism development programs in Argentina?

In cultural tourism development programs, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to the promotion of cultural heritage.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

Are environmental impact assessments required for certain projects in Paraguay?

Yes, Law No. 294/93 and its regulations require the carrying out of environmental impact assessments for projects that may affect the environment in Paraguay.

What is the process to request the adoption of a biological child in Colombia?

In Colombia, the adoption of a biological child can be carried out through an extended family adoption process. An application must be submitted to the ICBF or an authorized entity, and a thorough evaluation will be carried out. The consent of the biological parents will be required and socioeconomic and psychological studies will be carried out. If the requirements are met, an adoption ruling can be obtained from a judge.

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