MARIA RUFINA BARON DIAZ - 9914XXX

Comprehensive Background check of Maria Rufina Baron Diaz - 9914XXX

Nationality Venezuelan
National citizen document 9914XXX
Voter Precinct 49759
Report Available

Recommended articles

What are the landlord's responsibilities regarding maintenance and repairs in Bolivia?

The landlord in Bolivia has the responsibility of making all necessary repairs to keep the leased property in adequate condition for its agreed use. This includes structural repairs, installation repairs, and any other repairs necessary to ensure the habitability and safety of the property. In addition, the landlord must guarantee that the property complies with current construction and safety regulations. If the landlord fails to meet these responsibilities, the tenant may require completion of repairs or request a proportional reduction in rent until the necessary repairs are made.

What is the participation of companies in the KYC process in Peru?

Companies also play an active role in the KYC process in Peru. When establishing business relationships, companies must provide detailed information about their structure, shareholders and beneficial owners, thus contributing to transparency and compliance with KYC regulations.

What preventive measures can institutions take to avoid penalties for non-compliance with KYC?

Implementing robust controls, conducting regular internal audits, training staff in regulatory compliance, and maintaining up-to-date policies are essential measures to prevent sanctions.

What is the difference between criminal records and police records in Colombia?

Criminal records refer to convictions and crimes committed, while police records may include information about arrests, investigations or situations in which a person has been involved without necessarily having been convicted.

What happens if the rented property is damaged in Chile?

In case of damage to the rented property, the tenant must notify the landlord immediately. Repair and cost of damages will be handled according to what is agreed in the contract or applicable laws.

What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of culture and intangible cultural heritage in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of culture and intangible cultural heritage. These rights include equal opportunities, the promotion of gender equality in the preservation and promotion of culture, the recognition and valorization of women's contributions to culture and heritage, and protection against discrimination and gender violence in the cultural sphere.

Other profiles similar to Maria Rufina Baron Diaz