OSCAR JESUS CALDERON - 4404XXX

Comprehensive Background check of Oscar Jesus Calderon - 4404XXX

Nationality Venezuelan
National citizen document 4404XXX
Voter Precinct 10250
Report Available

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What rights does the tenant have in relation to the improvements made to the leased property in Bolivia?

In Bolivia, if the lessee makes improvements or modifications to the leased property with the consent of the lessor, he or she generally has the right to be compensated at the end of the contract. These improvements may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvements and any corresponding compensation to avoid potential disputes in the future.

What is the Dominican Republic's approach to preventing the crime of human trafficking for forced begging?

The Dominican Republic focuses on the prevention of the crime of human trafficking for the purpose of forced begging through the enactment of laws that prohibit the exploitation of people in begging, the training of security forces, and raising public awareness on this issue.

What is the treatment of intellectual property in a sales contract in Argentina, especially in the case of software or technology?

In sales contracts involving intellectual property, such as software or technology, it is essential to specify ownership and use rights. This may include clauses on licenses, restrictions on use and liabilities in case of infringement of intellectual property rights.

What is the notification process in a labor lawsuit in Mexico?

Notification in a labor lawsuit in Mexico is the act of officially informing the defendant about the legal action. This is done through a formal notification procedure that ensures that the defendant is aware of the lawsuit and the hearing date.

How is the consistency and quality of KYC information collected by different financial institutions in the Dominican Republic ensured?

The consistency and quality of KYC information is ensured through standards and regulations established by the Superintendency of Banks of the Dominican Republic. Financial institutions must comply with these standards and may be audited to ensure consistency in the collection and maintenance of customer information. Furthermore, collaboration and information exchange between institutions contribute to data quality.

What are the laws and measures in Venezuela to confront cases of identity theft?

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

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