MAURICIO JOSE LEZAMA - 6928XXX

Comprehensive Background check of Mauricio Jose Lezama - 6928XXX

Nationality Venezuelan
National citizen document 6928XXX
Voter Precinct 13653
Report Available

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What are the differences between a commercial lease contract and a residential lease in Colombia?

The differences between a commercial lease and a residential lease in Colombia include the purpose of the lease. Commercial leasing is used for commercial premises and has specific provisions for commercial activities. On the other hand, residential leasing applies to homes and focuses on the habitability and comfort of the property. Applicable laws and regulations may also vary depending on the type of lease. It is important to distinguish between the two and draft contracts according to the specific purpose.

Is there equal pay between men and women in Costa Rica?

Although there is legislation that establishes equal pay between men and women in Costa Rica, gender pay gaps still exist. Women often face discrimination in the workplace and receive lower wages for doing the same work as men. The country has taken steps to address this problem, but there is still work to do.

What are the laws and penalties associated with prisoner escape in Panama?

Prisoner escape is a crime in Panama and is punishable by the Penal Code. Penalties for prisoner escape can include additional imprisonment and other punishments, both for individuals who facilitate the escape and for the escapees themselves.

How is the asset confiscation process carried out in money laundering cases in Panama?

In Panama, the asset confiscation process in money laundering cases follows a legal procedure that involves the presentation of a request before a competent court. If the connection of the assets to money laundering activities is proven, they are confiscated and can subsequently be used for legitimate purposes.

How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?

Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.

How is the information changed on the identity card?

If there are changes to the information contained in the identity card, such as a change of name or address, an update must be requested at the Civil Registry by presenting the necessary documents.

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