MARIA DES NEVIS DE LECA SANTOS - 7151XXX

Comprehensive Background check of Maria Des Nevis De Leca Santos - 7151XXX

Nationality Venezuelan
National citizen document 7151XXX
Voter Precinct 19470
Report Available

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What is the process to request the determination of parentage in cases of children born out of wedlock in Colombia?

The process to request the determination of parentage in cases of children born out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and recognition of paternity or maternity may be requested. The judge will evaluate the claim and make a decision based on the best interests of the minor.

What are the landlord's obligations in relation to the maintenance of the property in a lease?

The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.

How is the management of personal data addressed in regulatory compliance, especially within the framework of the Data Protection Law in Ecuador?

The management of personal data involves complying with the Personal Data Protection Law in Ecuador, which requires the consent of the owner, the security of the information and the notification of security breaches to guarantee respect for privacy.

What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?

KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.

What are the legal consequences of harassment in Colombia?

Harassment in Colombia refers to persistent and unwanted behavior that causes discomfort, fear or intimidation to a person. The legal consequences of harassment can vary depending on the severity of the actions and the applicable laws. They may include criminal legal actions, protective orders, administrative sanctions and compensation for damages to the victim.

What is the impact of the Personal Data Protection Law on rental contracts in Ecuador?

The Personal Data Protection Law must be considered when collecting, processing or sharing personal information in the context of a rental contract. The parties must comply with the provisions of this law and guarantee the protection of the privacy and personal data of the parties involved.

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