OVIDIO RAFAEL MAICAN - 6381XXX

Comprehensive Background check of Ovidio Rafael Maican - 6381XXX

Nationality Venezuelan
National citizen document 6381XXX
Voter Precinct 760
Report Available

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How are improvements made by the tenant at the end of the contract in Peru addressed?

Tenant improvements may require landlord approval. At the end of the contract, it must be agreed whether these improvements remain in the property or if the tenant must revert them to the original state. Everything must be clearly specified in the contract.

How are non-disclosure clauses handled in sales contracts in Colombia?

Non-disclosure clauses are crucial in sales contracts that involve sensitive or confidential information. In Colombia, these clauses must be clear and specific, establishing the parties' obligations regarding non-disclosure of confidential information. It is important to define the duration of the non-disclosure obligation, the permitted exceptions and the consequences in case of non-compliance. Including non-disclosure clauses protects business interests and the confidentiality of the information involved in the transaction.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

What is the importance of ethics in the personnel selection process in Colombia?

Ethics in the selection process in Colombia is essential to build candidate trust and ensure fairness and transparency. It is crucial to respect the privacy of candidate information and adhere to fair practices to avoid discrimination and bias.

Are judicial records in El Salvador considered confidential information?

Yes, judicial records in El Salvador are considered confidential information. Only competent authorities, such as the National Civil Police (PNC) and the courts, have access to this information for the purposes of applying the law and making legal decisions. The privacy and confidentiality of judicial records are protected by laws and regulations to guarantee respect for individual rights.

How is the sale of rights to exploit natural resources treated fiscally in Argentina?

The sale of rights to exploit natural resources is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

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