LUIS DANIEL GONZALEZ JIMENEZ - 11258XXX

Comprehensive Background check of Luis Daniel Gonzalez Jimenez - 11258XXX

Nationality Venezuelan
National citizen document 11258XXX
Voter Precinct 63420
Report Available

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Can penalty clauses be established for late payment of rent in Ecuador?

Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.

How is access by authorities to judicial records regulated in Paraguay?

Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.

What are the legal provisions in Paraguay for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials?

Paraguay has legal provisions for verification on risk lists in the field of transactions related to the trade of agricultural products and raw materials. These regulations impose strict controls and collaboration with entities in charge of regulating the trade of these products to prevent participation in illicit activities linked to these sectors.

What is the statute of limitations to claim debts in Brazil?

The statute of limitations for claiming debts in Brazil is five years, as established by the Brazilian Civil Code.

What are the laws related to the crime of school violence in Argentina?

School violence, also known as bullying, is criminalized in Argentina. Measures are implemented to prevent and punish harassment and violence in educational settings, protecting students and promoting a safe school environment.

How can an embargo affect the financial and banking sector of El Salvador?

An embargo can have significant consequences on the financial and banking sector of El Salvador. Financial restrictions make international transactions difficult and can affect access to external financing. Banks may face difficulties in transacting with financial institutions in other countries and managing capital flows. This may impact the broader financial system and the ability of businesses and individuals to conduct business and financial operations.

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