NELIS VALENTINA HURTADO DE DIAZ - 3898XXX

Comprehensive Background check of Nelis Valentina Hurtado De Diaz - 3898XXX

Nationality Venezuelan
National citizen document 3898XXX
Voter Precinct 17502
Report Available

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How are late payment cases handled in a lease in Colombia?

Cases of late payment of rent in a lease contract in Colombia must be addressed in the contract. This may include clauses setting out payment terms, the consequences of late payment, such as penalties or interest, and procedures for notifying and addressing late payments. It is important to clearly define the conditions under which the tenant is considered in default and how non-payment situations will be resolved. Additionally, it is advisable to include deadlines and procedures for notifying and resolving any dispute related to late payment of rent. Establishing these conditions provides clarity and avoids misunderstandings regarding lease payments.

What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?

To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.

How does a criminal record in Mexico affect obtaining scholarships and financial aid for education?

criminal record in Mexico can affect obtaining scholarships and financial aid for education, especially if they are scholarships sponsored by government or educational institutions. Some scholarships may have specific requirements related to conduct and compliance with the law. However, not all scholarship programs impose restrictions based on criminal history. It is important to review scholarship requirements and look for opportunities that may be available despite a criminal record.

What are the legal implications of leasing property for entertainment activities in Ecuador?

Leasing property for entertainment activities may be subject to specific regulations, such as licensing and municipal regulations. The contract should include clauses that address the permitted use of the space for entertainment activities, the responsibilities of the landlord and tenant regarding events, and any restrictions related to the type of entertainment permitted.

Can a food debtor in Peru request the suspension of the pension while looking for employment?

Yes, a food debtor in Peru can request the temporary suspension of the pension while looking for work, as long as the search for work and the lack of temporary income are demonstrated.

What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?

Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.

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