NURYS DEL VALLE PEREZ DE HERAS - 11181XXX

Comprehensive Background check of Nurys Del Valle Perez De Heras - 11181XXX

Nationality Venezuelan
National citizen document 11181XXX
Voter Precinct 8990
Report Available

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What rights does the landlord have to inspect the property during the tenancy?

The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.

What is the protection of the rights of people in situations of access to care and support services for people in situations of discrimination due to their political orientation in Panama?

In Panama, we seek to protect the rights of people in situations of discrimination due to their political orientation through care and support services. Laws and policies are promoted that guarantee freedom of expression and opinion, as well as the right to participate in political and public life without suffering discrimination. Complaint and protection mechanisms are established for affected people, and legal assistance and support is provided to safeguard their political rights. In addition, civic education and the promotion of democratic values are encouraged to prevent and eliminate discrimination based on political orientation.

Can I use my identification and electoral card as a document to obtain online banking services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain online banking services in the Dominican Republic. When registering for a bank's online banking, additional documents may be requested to validate your identity and complete the registration process.

What are the rights of children in cases of custody disputes in Chile?

In cases of custody disputes in Chile, children have specific rights. They have the right to maintain a close and regular relationship with both parents, to receive adequate food and care, and to be heard and have their opinion considered in decisions that concern them. The court will evaluate the best interests of the child when making a decision about custody, taking into account factors such as their age, development and relationship with each parent.

Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?

In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.

How is risk assessment carried out under AML regulations in Costa Rica?

Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.

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