LUIS ABRAHAM MARTINEZ GONZALEZ - 19131XXX

Comprehensive Background check of Luis Abraham Martinez Gonzalez - 19131XXX

Nationality Venezuelan
National citizen document 19131XXX
Voter Precinct 9021
Report Available

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What happens if the landlord sells the property during the contract and the new owner wants to terminate the contract in Chile?

If the landlord sells the property during the lease, the new owner generally must abide by the terms of the existing lease and cannot terminate it unilaterally. The contract remains valid according to its conditions.

How is wage discrimination due to disability addressed in Ecuador?

Disability pay discrimination is prohibited in Ecuador, and employers must ensure equal pay for employees with disabilities who perform similar duties to their non-disabled peers.

What measures have been implemented to protect whistleblowers in money laundering cases in Mexico?

In Mexico, measures have been established to protect whistleblowers from money laundering activities. Whistleblowers can report confidentially and have legal rights to avoid retaliation for making reports.

How are suspicious transactions reported in Panama?

Suspicious transactions are reported to the Financial Analysis Unit (UAF) through the established reporting system. Financial institutions and other entities are required to notify the UAF of any activity they consider suspicious of money laundering or terrorist financing.

How can I obtain a Venezuelan passport?

To obtain a Venezuelan passport, you must carry out the process through SAIME. This includes applying, collecting data, paying applicable fees, and waiting for processing time.

What is a rental contract in Chile?

lease contract in Chile is a legal agreement between a lessor (owner) and a lessee (tenant) that establishes the conditions under which a property is rented.

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