ORLANDO JESUS OSORIO LEAL - 23690XXX

Comprehensive Background check of Orlando Jesus Osorio Leal - 23690XXX

Nationality Venezuelan
National citizen document 23690XXX
Voter Precinct 980
Report Available

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How are urgent repairs addressed and who is responsible for the costs in a lease in Guatemala?

The lease in Guatemala must specify how urgent repairs, such as those that affect the habitability of the property, are addressed. Generally, the landlord is responsible for major repairs, but the contract should detail the process for reporting urgent repairs and how associated costs will be handled.

Are there specific provisions in Paraguay for the protection of children's rights in cases of maintenance obligations?

Yes, in Paraguay, there are specific provisions that seek to protect the rights of children in cases of child support obligations, ensuring their well-being and development.

What responsibilities do banks and other financial institutions have when dealing with Politically Exposed Persons in Mexico?

Mexico Banks and other financial institutions in Mexico have the responsibility to implement robust policies and procedures for the identification and monitoring of Politically Exposed Persons. They must perform appropriate due diligence, report suspicious transactions, maintain accurate records, and comply with applicable regulations to prevent financial crimes.

What is the impact of an embargo on assets that are under a factoring contract in Argentina?

An embargo on assets under a factoring contract can affect the factor and the client, since the precautionary measure can interfere with the assignment of accounts and the contractual relationship.

What are the requirements to exercise the action to reduce legacies in Mexican civil law?

The requirements include the existence of legacies that exceed the available part of the inheritance, the presentation of evidence that supports said situation and respect for the deadlines established by law.

What actions are being taken to promote equality and non-discrimination in access to justice for older people in Mexico?

Actions are being implemented to promote equality and non-discrimination in access to justice for older people in Mexico, such as raising awareness among judicial operators about the rights of older people, adapting judicial procedures and services to their needs, promoting of the active participation of older people in judicial processes and decisions that concern them, and the prevention of discriminatory practices based on age.

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