MARIA GABRIELA RASQUIN TIRADO - 14387XXX

Comprehensive Background check of Maria Gabriela Rasquin Tirado - 14387XXX

Nationality Venezuelan
National citizen document 14387XXX
Voter Precinct 99116
Report Available

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How are property deterioration situations addressed during a rental agreement, and what are the legal responsibilities of the tenant and the landlord to resolve problems such as natural wear and tear or accidental damage?

Situations of property deterioration during a rental contract are addressed according to established legal responsibilities. Natural wear and tear, considered reasonable deterioration from ordinary use, is the responsibility of the owner. On the other hand, accidental damages caused by the tenant are their responsibility. The lease should detail the condition of the property at the start of the lease, and the parties should agree on how to address maintenance and repairs. These agreements provide clarity and avoid unnecessary conflicts during and at the end of the contract.

How has Costa Rica adapted to international standards regarding verification in risk lists?

Costa Rica has demonstrated its commitment to international standards in risk list verification by adopting regulations that reflect the recommendations of international organizations, such as the Financial Action Task Force (FATF). This adaptation ensures the country's compatibility with global best practices and strengthens international cooperation.

Are there mechanisms for continued supervision of sanctioned contractors in El Salvador after sanctions are lifted?

After sanctions are lifted, there may be ongoing oversight mechanisms for sanctioned contractors in El Salvador. This may include regular audits and monitoring to ensure that they comply with the conditions imposed for the lifting of sanctions.

What type of documentation is required to verify a person's identity in the KYC process in the Dominican Republic?

The documentation required to verify a person's identity in the KYC process in the Dominican Republic generally includes a valid identification card or passport. Additionally, additional documents may be requested, such as proof of address, business references, and in some cases, financial information, depending on the nature of the business relationship and applicable regulations.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the rights of migrants in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of migrants. It seeks to guarantee equal treatment and opportunities for all people, regardless of their sexual orientation and immigration status. Discrimination based on sexual orientation is prohibited in access to services, resources and protection for migrants, and reporting and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation in the immigration context.

What are the options for Ecuadorian citizens who wish to apply for the Green Card through the Special Relatives of Refugees/Asylee in the United States program?

Ecuadorian citizens can apply for the Green Card through the Special Relatives of Refugees/Asylee program in the United States if they have family members who have obtained refugee or asylee status. They must meet the established requirements and submit the corresponding petition to USCIS.

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