MERYS EDUVIGIS OJEDA FUENTES - 4864XXX

Comprehensive Background check of Merys Eduvigis Ojeda Fuentes - 4864XXX

Nationality Venezuelan
National citizen document 4864XXX
Voter Precinct 18560
Report Available

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What are the obligations of the lessee regarding the conservation of the leased property in Bolivia?

In Bolivia, the lessee has the obligation to keep the leased property in good condition and maintenance during the term of the lease contract. This includes carrying out minor repairs necessary to keep the property in a condition suitable for its agreed use, and taking proper care of the facilities and equipment provided with the property. The tenant must also comply with all regulations for the use and conservation of the property established by the landlord, and allow the landlord to carry out periodic inspections to verify the condition of the property. It is important that the lessee comply with these obligations to avoid non-compliance that could lead to the termination of the lease contract.

What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?

Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.

What is the importance of ethics in supply chain management for companies in the fashion and clothing sector in Colombia?

Ethics in supply chain management is essential for companies in the fashion and clothing sector in Colombia. These companies must guarantee ethical working conditions, sustainable practices and transparency in production. Verification of ethical suppliers, adherence to sustainable production standards and implementation of codes of conduct in the supply chain are key aspects. Ethics in supply chain management not only meets ethical expectations, but also preserves the reputation of the brand and promotes sustainability in the Colombian business environment and in the fashion industry.

What are the legal implications of the crime of child marriage in Mexico?

Child marriage, which involves the marital union of a minor, is considered a crime in Mexico. Penalties for child marriage can include criminal sanctions, annulment of the marriage, and protection of the rights of the minors involved. The protection of children's rights is promoted and actions are implemented to prevent child marriage and guarantee their development and well-being.

What is the legal age to vote in Argentina?

The legal voting age in Argentina is 16 years old, with voting mandatory for citizens over 18 years old.

How can companies in Paraguay adapt their internal processes to meet due diligence requirements?

Companies in Paraguay can adapt their internal processes to meet due diligence requirements by implementing clear policies and procedures. This includes verifying the identity of customers and business partners, properly documenting transactions, and training staff to detect suspicious activity. Collaborating with compliance experts and constantly updating internal practices ensure that companies effectively comply with legal requirements and contribute to the integrity of the business environment.

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