LUIS EDGARDO RODRIGUEZ URBINA - 5969XXX

Comprehensive Background check of Luis Edgardo Rodriguez Urbina - 5969XXX

Nationality Venezuelan
National citizen document 5969XXX
Voter Precinct 190
Report Available

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What is the deadline to request the termination of parental rights in case of abandonment of the child in Panama?

In Panama, there is no specific deadline to request the termination of parental rights in case of abandonment of the child. Termination may be requested at any time when there is sufficient evidence of abandonment and it is considered in the best interest of the child.

What are the tenant's obligations regarding the maintenance of the leased property in Bolivia?

In Bolivia, the tenant has certain obligations regarding the maintenance of the leased property, which may include: 1) Basic maintenance: The tenant must carry out basic maintenance of the leased property, including regular cleaning, care of appliances and conservation of the facilities in good working order. 2) Minor repairs: The tenant is responsible for carrying out minor repairs in the rented property, such as changing light bulbs, repairing faucets or solving small problems that do not require the intervention of the landlord. 3) Proper use of the property: The tenant must use the rented property appropriately, respecting the rules of coexistence and avoiding any activity that may cause damage or inconvenience to the neighbors or the property. 4) Notification of problems: The tenant must notify the landlord immediately of any problem or damage to the premises that requires repair or maintenance by the landlord. It is important that the tenant comply with these obligations to guarantee the proper maintenance of the leased property and avoid possible disputes with the landlord in Bolivia.

What is the responsibility of private companies in Paraguay in preventing occupational risks and promoting a safe environment?

Private companies in Paraguay have the responsibility of preventing occupational risks, implementing safety measures and promoting a safe work environment for their employees, complying with established regulations.

What happens if the alimony debtor in Mexico has financial difficulties due to loss of employment or a substantial decrease in income?

If the alimony debtor in Mexico is experiencing financial difficulties due to loss of employment or a substantial decrease in income, they must notify the court of their situation. The court will consider these circumstances and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's new financial situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of job loss or decreased income, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay alimony.

What is the crime of involuntary disappearance in Mexican criminal law?

The crime of involuntary disappearance in Mexican criminal law refers to the disappearance of a person without their consent or free will, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of participation and the circumstances of the case. , including if the location is achieved alive or if the death of the missing person is confirmed.

Do KYC regulations in Panama require retention of records for a specific period of time?

Yes, KYC regulations in Panama require records to be retained for a specific period of time, which is usually at least five years. This is essential for any future investigations and to demonstrate compliance. Records must be available for review by authorities.

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