MARVETH MARIA SUAREZ - 5176XXX

Comprehensive Background check of Marveth Maria Suarez - 5176XXX

Nationality Venezuelan
National citizen document 5176XXX
Voter Precinct 58290
Report Available

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What happens if the landlord does not make necessary repairs to the leased property?

If the landlord does not comply with the obligation to make necessary repairs, the tenant may notify in writing of the failure and set a deadline for the repair. If the repairs are not made, the tenant can request termination of the contract or carry out the repairs at their own expense, deducting them from the rent.

How is the problem of money laundering addressed in the context of the digital economy and online transactions in Bolivia?

Bolivia addresses the problem of money laundering in the context of the digital economy and online transactions through the regulation and supervision of electronic platforms. Specific controls are established for digital transactions, with requirements for identification and reporting of suspicious activities. Adapting regulations to digital reality helps prevent the use of online platforms to launder money.

What are the rights of couples in a de facto union in Guatemala?

In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.

What is the identity validation process to obtain a digital certificate in Peru?

To obtain a digital certificate in Peru, applicants must present valid identification documents and comply with validation procedures established by an authorized certifying entity. The digital certificate allows electronic signature and is essential in secure online transactions.

Do PEP regulations apply only to high-ranking officials in El Salvador?

No, PEP regulations may apply to officials at different levels and also to their close family members.

What legal remedies are available to workers who face retaliation after filing a labor claim in El Salvador?

Workers who face retaliation after filing a labor claim in El Salvador can file a new retaliation claim. They can also request protective measures and seek support from labor rights organizations.

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