LUCEY PEÑA OVALLES - 19145XXX

Comprehensive Background check of Lucey Peña Ovalles - 19145XXX

Nationality Venezuelan
National citizen document 19145XXX
Voter Precinct 33440
Report Available

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Are there specific restrictions for leasing commercial premises in Ecuador?

Yes, for commercial premises leases, additional regulations apply. For example, rules are established on the minimum duration of the contract, the right to renewal, and the possibility of establishing penalty clauses in case of non-compliance by the tenant.

What is the process for appealing the inclusion of judicial records in a business background report in Peru?

The process for appealing the inclusion of judicial records in a business history report in Peru may involve contacting the credit reporting agency that issued the report and providing evidence that the information is incorrect or outdated. The agency must investigate the dispute and correct the information if it is proven to be incorrect.

What are the penalties for the crime of electoral fraud in Ecuador?

Electoral fraud is criminalized in Ecuador, with measures that seek to guarantee transparency in electoral processes and preserve democracy.

Can I use my expired Venezuelan passport as an identification document abroad?

It is not recommended to use an expired Venezuelan passport as an identification document abroad. You must renew it before traveling.

What is the legal basis that supports the embargo process in Paraguay?

The seizure process in Paraguay is supported by Law No. 1,183/85, which regulates the execution of sentences, and Law No. 5,189/14, which establishes the Civil Procedure Code. These laws provide the legal framework for the application and execution of seizures, establishing the necessary procedures and requirements.

What happens if the tenant makes improvements to the leased property in Bolivia?

If the lessee makes improvements to the leased property in Bolivia, he or she must obtain the prior written consent of the lessor before making any improvements that affect the structure or facilities of the property. The landlord has the right to deny or approve the improvements proposed by the tenant and may establish specific conditions for their implementation. If the tenant makes improvements without the landlord's consent, the landlord may require the removal of the unauthorized improvements at the end of the lease. It is important that the tenant consults with the landlord before making any improvements to the leased property and obtains appropriate consent to avoid potential conflicts or disputes in the future.

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