MARIA HELENA SANCHEZ DE VELASQUEZ - 12419XXX

Comprehensive Background check of Maria Helena Sanchez De Velasquez - 12419XXX

Nationality Venezuelan
National citizen document 12419XXX
Voter Precinct 39333
Report Available

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What are the landlord's obligations in case of eviction for justified reasons in Peru?

If there is justified cause for eviction, such as the tenant's breach of contract, the landlord must follow the legal procedures established in Peru. This includes proper notices and respect for tenant rights during the eviction process.

What are the penalties for failure to comply with compliance regulations in Peru?

Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.

What are the requirements to request a license to provide consulting services in natural resources in Costa Rica?

The requirements to apply for a license to provide consulting services in natural resources in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in natural resources, complying with the legal and technical requirements established by the ministry, and pay the corresponding fees.

What are the specific regulations for personnel verification in the public sector in Mexico?

In Mexico's public sector, personnel verification is subject to specific regulations that vary by government entity and level of government. These regulations often focus on the integrity and suitability of public officials. Processes and requirements may differ, but transparency and accountability are essential in this context.

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