MARIA VIRGINIA GIL ARRAEZ - 15817XXX

Comprehensive Background check of Maria Virginia Gil Arraez - 15817XXX

Nationality Venezuelan
National citizen document 15817XXX
Voter Precinct 29700
Report Available

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What responsibilities does the tenant have regarding the payment of public services in a rental contract in Bolivia?

In Bolivia, the tenant's responsibilities regarding the payment of public services may vary depending on the provisions established in the lease contract and applicable legislation. However, in general, the tenant is usually responsible for paying for utilities related to the use and enjoyment of the leased property, such as water, electricity, gas, and other similar services. These payments are usually in addition to the agreed rent amount and must be covered by the tenant in a timely manner according to the rates and conditions established by the utility providers and local regulations. It is important to carefully review the provisions of the lease to understand the specific responsibilities of the tenant regarding payment of utilities and to comply with these obligations to avoid potential disputes with the landlord in Bolivia.

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Cases of liability of vehicle owners in traffic accidents with pedestrians are addressed by the Traffic Law, establishing safety standards and responsibilities in cases of damage to pedestrians.

What restrictions exist for obtaining a retired identity card in Panama?

To obtain a retired identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.

What are the specific measures to prevent money laundering in the insurance sector in Guatemala?

In the insurance sector in Guatemala, specific measures are implemented to prevent money laundering. This includes due diligence in identifying policyholders, reviewing transactions and cooperating with regulatory authorities. Insurance companies establish internal policies and controls to mitigate the risks associated with money laundering.

How are serious personal injury crimes addressed in Panama?

Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.

How do private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices?

Private companies in Panama collaborate with civil society organizations in preventing complicity in illicit practices by participating in joint initiatives and promoting responsible practices. Collaboration may include financial support for social projects, participation in roundtables with civil society, and implementation of policies that address specific community concerns. Transparency and open dialogue with civil society organizations are key elements to prevent complicity in illicit practices and build positive relationships with the community.

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