MOHIBA HAYEK DE OBAYI - 6473XXX

Comprehensive Background check of Mohiba Hayek De Obayi - 6473XXX

Nationality Venezuelan
National citizen document 6473XXX
Voter Precinct 3570
Report Available

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What is the regulation for leasing property for commercial activities in rural areas in Ecuador?

The leasing of property for commercial activities in rural areas is subject to the general regulations of the Tenancy Law. Additionally, local regulations and any specific conditions related to commercial use in rural areas should be considered. The contract must reflect these conditions to ensure legal compliance.

What is the legal definition of self-defense in Guatemala?

Self-defense in Guatemala is defined as the right of a person to defend himself or others against an imminent threat of an unlawful attack, as long as the response is proportionate and necessary.

How are property repairs and maintenance addressed in rental contracts in Costa Rica, and what is the responsibility of both the tenant and the owner in this regard?

Responsibility for property repairs and maintenance in rental contracts in Costa Rica is established according to the law and the terms agreed in the contract. Generally speaking, the owner is responsible for carrying out major repairs and ensuring the habitability of the home, while the tenant is responsible for minor maintenance and daily care. Contracts typically detail these responsibilities, providing a clear framework for both parties and minimizing potential conflicts.

How are existing business relationships handled when a client is identified as a PEP in El Salvador?

Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.

Can a food debtor in Chile request modification of alimony if the beneficiary moves abroad?

If the beneficiary of an alimony moves abroad, the alimony debtor in Chile can still request modification of the alimony if they can demonstrate a change in their economic capabilities. The court considered the new situation before making a decision.

What authority or entity is responsible for maintaining and managing risk lists in Panama?

Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.

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