ORLANDO JESUS GONZALEZ MILLAN - 12790XXX

Comprehensive Background check of Orlando Jesus Gonzalez Millan - 12790XXX

Nationality Venezuelan
National citizen document 12790XXX
Voter Precinct 23343
Report Available

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What are the legal mechanisms that regulate the review and adjustment of the rent amount in Costa Rica, and under what circumstances can said adjustment be carried out?

The Urban and Suburban Leases Law establishes that the landlord and tenant can freely agree on the rental amount at the beginning of the contract. However, during the term of the contract, the landlord can only adjust the rent amount if there is a specific clause in the contract that allows it, and must respect the annual limit established by law. Additionally, it is crucial to notify the tenant at least three months in advance of any proposed adjustments. These mechanisms seek to protect the rights of the tenant and guarantee a fair relationship between the parties.

Can I obtain a person's criminal record if I am a party to pharmaceutical product liability litigation or defective medications?

As a party to liability litigation for pharmaceutical products or defective medications in Mexico, you can request the judicial records of the manufacturer or distributor involved to support your case and obtain relevant information regarding the legal and technical aspects of the pharmaceutical product in dispute. This is done through established legal procedures and with the support of the competent judicial authority.

Can the tenant withhold the rent payment in case of default by the landlord in the Dominican Republic?

In the event of a landlord's default in the Dominican Republic, the tenant may have the right to withhold rent payment, but is generally required to notify the landlord and give him the opportunity to resolve the default before doing so. If the landlord fails to meet its obligations, such as making necessary repairs or keeping the property in habitable condition, the tenant must notify the landlord in writing of the failure and give the landlord a reasonable amount of time to correct the situation. If the landlord does not resolve the problem within the established time period, the tenant can withhold rent payment or request a rent reduction. It is important that the tenant follow legal procedures and properly document any communication with the landlord about the breach. Withholding rent payments without notifying the landlord can lead to legal problems

What information is required to be collected during the KYC process?

KYC involves collecting basic customer information such as name, address, date of birth, occupation, source of funds, and purpose of business relationship. Supporting documentation, such as identification and proof of income, is also required.

How is anonymous reporting of suspicious activities related to money laundering and terrorist financing promoted in Panama?

In Panama, anonymous reporting of suspicious activities is promoted through telephone lines and online platforms that allow citizens and professionals to confidentially report activities related to money laundering and terrorist financing.

What are the requirements to acquire an asset by acquisitive prescription in Mexican civil law?

The requirements include continuous, peaceful and public possession of the property during the time established by law, and compliance with other legal requirements.

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