OSWALDO JOSE FERNANDEZ NIEVES - 23192XXX

Comprehensive Background check of Oswaldo Jose Fernandez Nieves - 23192XXX

Nationality Venezuelan
National citizen document 23192XXX
Voter Precinct 37610
Report Available

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How is the protection of witnesses and collaborators guaranteed in judicial files in cases of organized crime in the Dominican Republic?

In cases of organized crime, special measures are applied to protect witnesses and collaborators in judicial files. This may include confidentiality of the identity of witnesses and additional security measures to protect their integrity.

What legal protections exist for tenants in Panama in the event of a breach of contract by the landlord?

In the event of a breach of contract by the landlord, tenants in Panama have legal protections that may include legal actions to demand compliance with the contract, termination of the contract or compensation for damages as established by law.

Does the judicial record in Mexico include information about divorce proceedings or family disputes?

No, judicial records in Mexico generally do not include information about divorce proceedings or family disputes. These matters are dealt with under family law and have separate procedures and records.

Can regular property inspections be carried out during the tenancy in Argentina?

Regular inspections must be agreed upon in the contract and generally require advance notice from the landlord to ensure the tenant's privacy.

What are the specific regulations for lease contracts for commercial premises in the Dominican Republic?

Lease contracts for commercial premises in the Dominican Republic may be subject to specific regulations. These regulations may address issues such as length of lease, rent increases, automatic renewals, landlord obligations for maintenance and repairs, and other aspects of leasing commercial premises. Regulations may vary depending on location and type of property, so it is important for both landlord and tenant to be aware of applicable legal and contractual provisions. Leases for commercial premises are often more complex than those for residential properties, so it is advisable to seek legal advice when entering into these types of contracts to ensure that both parties are protected and comply with applicable regulations.

What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?

In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.

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