NIURKA BAEZ GOMEZ - 12308XXX

Comprehensive Background check of Niurka Baez Gomez - 12308XXX

Nationality Venezuelan
National citizen document 12308XXX
Voter Precinct 99052
Report Available

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What are the conditions for the return of the guarantee deposit at the end of the contract in Bolivia?

In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

Can the use of the leased property be changed in Chile?

Changing the use of the leased property generally requires the consent of the landlord and must be specified in the contract. Changing use without permission may result in breach of contract.

What is the role of internal control systems in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras?

Internal control systems play a fundamental role in the prevention and detection of acts of corruption by Politically Exposed Persons in Honduras. These systems establish policies, procedures and oversight mechanisms that help ensure transparency and integrity in public management. Through robust internal controls, such as internal audits, segregation of duties and periodic reviews, corruption risks can be identified and mitigated. In addition, internal control systems promote an organizational culture oriented toward ethics and accountability, thus promoting the prevention of acts of corruption and guaranteeing the efficient use of public resources.

What is the criminal rehabilitation process in the Dominican Republic?

The rehabilitation of criminals in the Dominican Republic involves education programs, job training and therapy. The goal is to prepare inmates for successful reintegration into society.

How to carry out the process for registration in the registry of proponents in Colombia?

Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

Does the judicial record in Mexico include information on convictions for crimes of falsification of works of art or historical artifacts?

Yes, judicial records in Mexico can include information about convictions for crimes of forgery of works of art or historical artifacts. These records reflect illegal activities related to forgery and illegal trade in works of art and historical objects and are regulated by laws and regulations related to cultural heritage and art protection.

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