LUZMELIA TERAN - 6992XXX

Comprehensive Background check of Luzmelia Teran - 6992XXX

Nationality Venezuelan
National citizen document 6992XXX
Voter Precinct 34850
Report Available

Recommended articles

Can the tenant sublease the property if the landlord has given consent in Mexico?

If the landlord has given consent, the tenant can sublease the property to a third party in Mexico. However, it is important that the subletting is governed by an additional agreement and that the landlord is aware of the conditions and responsibilities.

How are disputes related to sales contracts resolved in Guatemala?

Disputes related to sales contracts in Guatemala can be resolved through direct negotiation between the parties, mediation, arbitration or, ultimately, through litigation before the Guatemalan courts. The choice of dispute resolution method may depend on what the contract establishes and the will of the parties.

What is life insurance and what are its benefits in Ecuador?

Life insurance is a contract between the insured and the insurance company, where the insured pays premiums in exchange for coverage that provides financial protection to the beneficiaries.

What is the role of regulatory entities in the financial system of El Salvador?

Regulatory entities play a crucial role in the financial system of El Salvador by supervising and regulating the activities of financial institutions to ensure the stability and integrity of the system. These entities, such as the Superintendence of the Financial System (SSF), establish rules and regulations, carry out inspections and monitoring, and take measures to protect the interests of clients and promote the transparency and soundness of the financial system.

Are there specific provisions regarding maintenance of heating, air conditioning or other services in a lease in Guatemala?

Yes, there may be specific provisions regarding maintenance of heating, air conditioning and other services in a lease in Guatemala. These provisions will detail the responsibilities of the landlord and tenant with respect to the maintenance, repair and, in some cases, replacement of these systems during the lease period.

How is Peru's participation in international cooperation in the fight against money laundering regulated?

Peru regulates its participation in international cooperation in the fight against money laundering through bilateral and multilateral treaties and agreements. In addition, the FIU and other competent entities maintain cooperative relations with international organizations and financial intelligence units of other countries. These relationships facilitate information sharing and collaboration in cross-border investigations, which is essential for tracking and prosecuting criminals.

Other profiles similar to Luzmelia Teran