LUIS RAMON SILVA NUÑEZ - 17405XXX

Comprehensive Background check of Luis Ramon Silva Nuñez - 17405XXX

Nationality Venezuelan
National citizen document 17405XXX
Voter Precinct 41011
Report Available

Recommended articles

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

What is the name of your last membership in an online community of professionals in Ecuador?

My last membership in an online community of professionals was in [Community Name] until [Membership End Date].

How is the risk of money laundering evaluated and addressed in transactions involving the sale of electronic and technological products in Bolivia?

Bolivia implements due diligence measures in transactions for the sale of electronic and technological products, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this sector.

How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

What are the obligations in relation to updating safety manuals for chemical products sold in Bolivia?

The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will undertake to keep the safety manuals for chemical products sold in Bolivia updated, providing essential information to guarantee safe handling. safe and appropriate use of such products.

Are there legal provisions in Paraguay that regulate repairs and maintenance of the leased property, and what responsibilities fall on the tenant and the landlord in this regard?

Paraguayan legislation may establish repair and maintenance obligations for both parties. Typically, the landlord is responsible for major repairs, while the tenant may be responsible for keeping the property in good repair and making minor repairs. This may be subject to specific agreements in the lease.

Other profiles similar to Luis Ramon Silva Nuñez