MARIA ESTHER LIZCANO VIVAS - 23915XXX

Comprehensive Background check of Maria Esther Lizcano Vivas - 23915XXX

Nationality Venezuelan
National citizen document 23915XXX
Voter Precinct 12380
Report Available

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How is participation in administration and maintenance expenses regulated in lease contracts for commercial premises in Colombia?

The participation in administration and maintenance expenses in lease contracts for commercial premises in Colombia must be clearly regulated in the contract. This may include costs associated with managing the building or shopping center, as well as common area maintenance expenses. The contract should specify how these expenses will be determined and distributed, as well as any limits or adjustments on the tenant's participation. It is also advisable to agree on procedures for the notification and review of expenses. Establishing these conditions provides transparency and avoids disputes regarding administration and maintenance expenses during the lease of the commercial premises.

How is advertising of products or services that involve downloadable digital content regulated in sales contracts in Paraguay?

Advertising of products or services that involve downloadable digital content in sales contracts in Paraguay is subject to specific regulations. Sellers must provide clear information about download terms, usage rights and restrictions associated with digital content. Consumers have the right to fully understand the terms before purchasing products or services that involve downloadable digital content. The regulation seeks to guarantee transparency and protect consumer rights in transactions involving digital content.

How should companies in Ecuador address the management of conflicts of interest within their compliance programs and what specific measures can they implement to prevent ethically compromising situations?

Managing conflicts of interest involves transparent disclosure and implementation of clear policies. Companies should establish processes to identify and address conflicts of interest, provide business ethics training, and foster a culture where honesty and integrity are paramount.

How is the process carried out to obtain a permit to open a rehabilitation center in Ecuador?

Permission to open a rehabilitation center is obtained through the Ministry of Public Health. You must submit an application, comply with established regulations for patient care and rehabilitation, and undergo inspections to ensure quality of services. This procedure is essential to legally operate a rehabilitation center.

Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?

Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.

How are food debts addressed in cases of changes in the food health situation in Colombia?

In cases of changes in the alimony's health situation in Colombia, the court may revise the alimony fee to reflect new costs associated with medical care and special needs. It is essential to provide detailed medical evidence and documentation of the food's health-related expenses. Transparency in communication and presentation of evidence is essential to ensure a fair and equitable determination of the food quota.

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