MARIA DORALY RODRIGUEZ VALERA - 13605XXX

Comprehensive Background check of Maria Doraly Rodriguez Valera - 13605XXX

Nationality Venezuelan
National citizen document 13605XXX
Voter Precinct 42860
Report Available

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For employees in the healthcare sector, background checks focus on validating compliance with specific regulations and the integrity of the candidate. Rigorous protocols are followed to guarantee the quality and legality of work experience in the Colombian healthcare field.

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Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

Yes, the landlord can include penalty clauses in the lease in case of non-compliance by the tenant. These clauses must be clearly specified in the contract and comply with the law. Penalties may include fines or financial penalties for failure to comply with certain conditions of the contract.

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Can a creditor seize assets that are in the possession of a third party in Colombia?

In some cases, a creditor may attempt to seize assets that are in the possession of a third party in Colombia if these assets are related to the debtor's debt. The third party may have legal rights to challenge the seizure, and it is advisable to seek legal advice to understand the options available.

What is considered the crime of fraud in Colombia and what are the associated penalties?

The crime of fraud in Colombia refers to the obtaining of economic benefits or property through deception, falsification or abuse of trust. The associated penalties may include criminal legal actions, prison sentences, fines, restitution of what was defrauded, reparation measures for victims, and additional actions for violation of economic rights and commercial honesty.

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