MARIA LISBETH CASTELLANO TORRES - 13228XXX

Comprehensive Background check of Maria Lisbeth Castellano Torres - 13228XXX

Nationality Venezuelan
National citizen document 13228XXX
Voter Precinct 44148
Report Available

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What is the procedure for returning the guarantee at the end of a rental contract in Colombia?

The procedure for the return of the guarantee at the end of a rental contract in Colombia must be clearly established in the contract. It typically involves a joint inspection of the property at the end of the lease to assess any damage and determine whether some or all of the collateral will be retained. The contract may establish specific deadlines for the return of the security after vacancy and must indicate the conditions under which the retention will be made. In addition, it is advisable to document any agreement related to the return of the guarantee in a delivery and receipt document. Clarifying these procedures avoids disputes and ensures that both parties agree on the handling of the warranty at the end of the contract.

What are the requirements to apply for a license to operate a renewable energy company in Panama?

The requirements to apply for a license to operate a renewable energy company in Panama vary depending on the type of renewable energy and the services offered. In general, you must submit an application to the Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the technology used and generation capacity, compliance with environmental standards and regulations, and sustainability and energy efficiency certifications. In addition, you must have trained personnel in the field of renewable energies. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the renewable energy company will be granted.

What are the legal consequences of the crime of threats in Mexico?

Threats, which involve verbal or written statements that cause fear or intimidation towards another person, are considered a crime in Mexico. Legal consequences may include criminal sanctions, fines, and protection measures for the victim. The safety and well-being of people is promoted and actions are implemented to prevent and punish threats.

Can I obtain the judicial records of a person in Chile if I am party to a guarantee execution process?

If you are a party to a guarantee enforcement process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional information to support the collateral enforcement process.

How can civil liability insurance companies influence the management of labor claims in Panama?

Liability insurance companies can influence the management of labor claims in Panama by providing coverage and legal advice to companies, encouraging safe work practices and helping to mitigate litigation risks.

Can judicial records affect participation in research projects in robotics applied to education in Colombia?

In research projects in robotics applied to education, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve interaction with students and innovative educational technologies.

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