MERIYEN CHIRLEY PEREZ LA CRUZ - 24158XXX

Comprehensive Background check of Meriyen Chirley Perez La Cruz - 24158XXX

Nationality Venezuelan
National citizen document 24158XXX
Voter Precinct 28678
Report Available

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What are the legal requirements for a lease contract to be valid in Bolivia?

For a lease contract to be valid in Bolivia, it must be concluded in writing and signed by both parties. In addition, the contract must contain detailed information on the identity of the landlord and tenant, the precise description of the leased property, the amount of the rent, the lease term, payment conditions, and any other clauses agreed between the parties. It is important that the contract complies with the provisions of the Bolivian Civil Code and other relevant laws to ensure its validity and enforceability.

What differences exist between PEP regulations in Chile and other countries?

PEP regulations may vary between countries. In Chile, regulations are adapted to local reality and reflect the political structure and legal framework of the country. Differences may include thresholds for considering someone a PEP and specific sanctions.

What laws regulate cases of damage to the property of others in Honduras?

Damage to the property of others in Honduras is regulated by the Penal Code and other laws related to property and people's rights. These laws establish penalties for those who cause material damage to another person's property, whether through acts of vandalism, intentional destruction or any other form of unlawful damage.

What are the laws related to the crime of homicide in situations of gender violence in Argentina?

Homicide in situations of gender violence in Argentina is specifically penalized. It seeks to punish more rigorously those cases in which the homicide is linked to gender discrimination or domestic violence.

What is the deadline to request a modification of the visitation regime in Peru?

The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.

What are the self-employment regulations for Chilean immigrants in Spain?

Chilean immigrants who wish to work as freelancers (self-employed) in Spain must follow certain regulations. They must register as self-employed with the Spanish Tax Agency, comply with tax obligations, and contribute to social security. It is also essential to have a solid business plan and properly manage your finances. Labor legislation for self-employed workers in Spain can change, so it is important to stay informed and comply with current regulations.

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