LOURDES JULIETA FRANQUIZ CEBALLOS - 16725XXX

Comprehensive Background check of Lourdes Julieta Franquiz Ceballos - 16725XXX

Nationality Venezuelan
National citizen document 16725XXX
Voter Precinct 3920
Report Available

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What is the process to notify an early termination of the contract for reasons of personal need in Chile?

To provide notice of an early termination of the lease for reasons of personal necessity, the landlord must generally provide written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

Can judicial records in Chile be used in divorce or child custody proceedings?

In Chile, judicial records can be considered in divorce or child custody proceedings when seeking to evaluate the suitability of one of the parents to exercise parental responsibility. This background may be a relevant factor in the court's decision when determining which custody or visitation regime is most appropriate for the well-being of the minor.

How are cases in which a person is unfairly classified as a PEP addressed in Panama?

In cases of unfair classification, individuals have the right to challenge their PEP status and present evidence to show that they should not be subject to additional regulations.

What measures are being taken to address the internally displaced persons crisis in Venezuela?

The internally displaced persons crisis in Venezuela has led to the implementation of measures for the protection and assistance of affected people, including humanitarian aid programs, registration of displaced persons, and coordination between government agencies and civil society organizations. However, a comprehensive and coordinated response is needed to effectively address the needs of displaced people.

What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

What is the process for the approval of the Investment Promotion Law in Peru?

The process for the approval of the Investment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote national and foreign investment, eliminate bureaucratic barriers, promote competitiveness and generate employment.

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