LUISA REGINA NOGUERA - 3614XXX

Comprehensive Background check of Luisa Regina Noguera - 3614XXX

Nationality Venezuelan
National citizen document 3614XXX
Voter Precinct 18080
Report Available

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How is discrimination based on religious orientation addressed in the workplace in Ecuador?

Discrimination on the basis of religious orientation is prohibited in Ecuador, and employers must ensure equal treatment and opportunities for employees regardless of their religious orientation.

Can customers file complaints related to the AML process in Paraguay?

Yes, customers in Paraguay can file complaints related to the AML process to financial institutions and regulatory authorities if they believe that their rights have been violated or that the process has not been carried out correctly.

How are post-contractual non-compete clauses regulated in Colombia?

Post-contractual non-compete clauses restrict a party's ability to engage in similar business activities after termination of the contract. In Colombia, these clauses must be reasonable in terms of their temporal and geographical scope to be valid. It is essential to clearly define the terms of the post-contractual non-compete, specifying the prohibited commercial activities and the conditions under which the clause will be applicable. This helps prevent conflicts and ensures that restrictions are proportionate and legally valid.

What are the conditions to carry out a subrogation in a lease contract in Bolivia?

In Bolivia, subrogation in a lease contract requires the express consent of the lessor. Subrogation occurs when the lessee transfers his rights and obligations to a third party, who assumes his position in the contract. For the subrogation to be valid, the lessor must agree to the transfer and formalize it through a written document. It is important that all parties involved, including the new tenant (surrogate), agree to the terms and conditions of the subrogation to avoid potential disputes in the future.

What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

What is the procedure to request an operating license for an educational establishment in Ecuador?

The procedure to request an operating license for an educational establishment in Ecuador involves going to the Ministry of Education and submitting an application. You must provide detailed information about the type of educational establishment, academic programs, teaching staff, infrastructure and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the operating license for the educational establishment will be issued.

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