OSVALDO RAFAEL ROJAS PARADA - 5962XXX

Comprehensive Background check of Osvaldo Rafael Rojas Parada - 5962XXX

Nationality Venezuelan
National citizen document 5962XXX
Voter Precinct 19150
Report Available

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In the event of non-compliance by the landlord, the tenant can notify the problem and, if it is not resolved, seek legal action to enforce compliance with contractual obligations.

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In Bolivia, the procedure for carrying out an inspection of the leased property varies depending on the provisions established in the lease contract. Generally, the landlord has the right to inspect the property with prior notice to the tenant, and both parties must agree to a convenient date and time for the inspection. During the inspection, the landlord can check the condition of the property and ensure that it is being used in accordance with the terms of the contract. It is important that the landlord respects the tenant's rights during the inspection and conducts the inspection at a reasonable time and without causing unnecessary inconvenience to the tenant.

What protocols are followed to ensure due diligence when a client identified as a PEP applies for loans or credit in El Salvador?

Comprehensive assessments of the source of funds, payment capacity and enhanced due diligence procedures are carried out to mitigate the associated risk.

What is the process for the declaration of simple adoption in Argentina?

The declaration of simple adoption in Argentina is carried out through a legal process. Adopters must apply to a court, and an assessment of their suitability is carried out. If approved, simple adoption is granted, establishing a legal link between the adopter and the adoptee without extinguishing ties with the biological family.

How is transparency and public access to judicial files guaranteed in the Dominican Republic?

Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.

How is corporate social responsibility (CSR) valued in personnel selection in Mexico?

Corporate social responsibility (CSR) is valued in Mexico, and candidates who have participated in CSR initiatives or have experience implementing socially responsible policies and practices are considered attractive to companies committed to the community and the environment.

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