LUIS ALBERTO IBARRA FERNANDEZ - 16247XXX

Comprehensive Background check of Luis Alberto Ibarra Fernandez - 16247XXX

Nationality Venezuelan
National citizen document 16247XXX
Voter Precinct 4940
Report Available

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What are the responsibilities of the lessee regarding compliance with legal regulations in a lease contract in Colombia?

The tenant's responsibilities regarding compliance with legal regulations must be detailed in the lease contract in Colombia. This may include agreements regarding compliance with municipal, state and federal regulations related to commercial or residential activity on the property. Additionally, it is advisable to establish procedures to notify and address any violations of legal regulations by the tenant. Clarifying these responsibilities ensures that the tenant complies with legal regulations and avoids conflicts related to possible violations during the rental period.

How is the advertising of food-related products or services regulated in sales contracts in Paraguay?

Advertising of products or services related to food in sales contracts in Paraguay is subject to specific regulations established by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices related to the quality, origin, composition and nutritional properties of foods. Marketers should avoid false or exaggerated claims about the health benefits of food products. The regulation seeks to protect consumers and guarantee transparency in the advertising of food products.

What is the process of requesting a criminal record certificate in Panama?

The process of requesting a criminal record certificate in Panama involves submitting an application online or in person at the Judicial Investigation Directorate (DIJ) or through the website of the Electoral Tribunal of Panama.

What is the impact of verification on risk lists in the education sector in Chile?

The education sector in Chile must comply with verification regulations on risk lists to guarantee the safety of students and the integrity of educational institutions. Educational institutions must verify the identity of students, staff and suppliers, ensuring they are not on international sanctions lists. Additionally, they must comply with data security and anti-money laundering regulations that are critical to the privacy and integrity of education. Failure to comply with these regulations can affect reputation and safety in the education sector. Risk list verification is crucial to maintaining student trust and ensuring that educational institutions are safe and legitimate in Chile.

What is the application process for an H-2A Visa for temporary agricultural workers from Peru?

The H-2A Visa is for temporary agricultural workers who wish to work in the United States in seasonal agricultural activities. US agricultural permit holders must file an H-2A petition with the US Department of Labor and USCIS. They must demonstrate that they cannot find American workers willing and able to perform the job. Once the petition is approved, Peruvian workers can apply for the visa at the US embassy or consulate in Peru.

What is the importance of evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic?

Evaluating environmental risk management in the due diligence of real estate development projects in the Dominican Republic is essential to identify environmental impacts, comply with sustainable construction regulations, and ensure sustainability and environmental responsibility in real estate development.

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