ODALIS ESTEFANY PICON TERAN - 22232XXX

Comprehensive Background check of Odalis Estefany Picon Teran - 22232XXX

Nationality Venezuelan
National citizen document 22232XXX
Voter Precinct 63970
Report Available

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What is the process for requesting emergency repair or maintenance on a rental property in the Dominican Republic?

In the event of emergency repair or maintenance on a rental property in the Dominican Republic, the tenant must notify the landlord immediately. The landlord has an obligation to respond and take action to address the situation urgently. Emergency repairs may include issues such as water leaks, electrical faults, or structural problems that endanger the safety of residents. If the landlord does not respond or take action, the tenant may be authorized to make necessary repairs and deduct the costs from the rent upon notification to the landlord. It is essential to document any communications and actions related to the emergency repair

Does my judicial record in the Dominican Republic affect my right to carry firearms?

Judicial record in the Dominican Republic can have an impact on the right to carry firearms. The Weapons and Ammunition Law establishes requirements and restrictions for the acquisition and possession of weapons, and judicial records can be evaluated during the application and evaluation process for obtaining weapons licenses.

How is collaboration between the public and private sectors promoted in due diligence in Panama?

Collaboration between the public and private sectors is encouraged through working groups and dialogue tables where both parties can discuss and share information on due diligence. This facilitates coordination and effective compliance with regulations.

What are the legal measures against the crime of pyramid scheme in Costa Rica?

Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.

How is collaboration between the private sector and authorities evaluated in the early detection of irregular practices in Peru?

The evaluation of collaboration between the private sector and authorities in the early detection of irregular practices in Peru involves [details on information exchange, communication channels]. This collaboration strengthens the ability to prevent and address potential breaches.

What guarantees exist for the protection of the rights of people in situations of labor exploitation in Colombia?

In Colombia, guarantees are established to protect the rights of people in situations of labor exploitation. These guarantees include the right to fair working conditions, the right to safety and health at work, the right to non-discrimination, the right to adequate remuneration, and the right to protection against forced labor and human trafficking.

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