PAOLA MARGARITA JULIO MENDIZABAL - 28325XXX

Comprehensive Background check of Paola Margarita Julio Mendizabal - 28325XXX

Nationality Venezuelan
National citizen document 28325XXX
Voter Precinct 39200
Report Available

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What are the rights of the landlord in case of non-payment by the tenant in Bolivia?

In the event of non-payment by the tenant in Bolivia, the landlord has the right to initiate an eviction process for non-payment. The landlord must notify the tenant formally of the non-payment and give them a period of time to regularize their situation. If the tenant does not comply with the pending payment within the established period, the landlord may initiate a judicial eviction process before the competent authorities to recover possession of the leased property. It is important for the landlord to follow proper legal procedures and respect the rights of the tenant during the non-payment eviction process to avoid potential claims or litigation later.

How are sanctions on contractors addressed in cases of changes in the management or ownership of a company in Peru?

In cases of changes in the management or ownership of a company in Peru, sanctions on contractors are addressed through [details on continuity assessment, transfer of responsibilities]. This ensures that the company will continue to comply with regulations even after structural changes.

What are the necessary procedures to request an operating license for a child care center in the Dominican Republic?

To request an operating license for a child care center in the Dominican Republic, you must go to the National Council for Children and Adolescents (CONANI). You must complete an application and provide detailed information about the facilities, trained staff, educational and care programs, among others. In addition, a thorough evaluation will be carried out to ensure compliance with established requirements and regulations before granting the operating license.

How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?

In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.

Can a foreigner be subject to a food claim in Peru?

Yes, Peruvian legislation allows both nationals and foreigners to be subject to food claims, guaranteeing equal rights and obligations.

How does an embargo affect succession planning in Ecuador?

seizure can have implications for succession planning in Ecuador, especially if it affects the assets you plan to inherit. It is essential to consider the potential impact of garnishments when conducting estate planning and seeking legal advice to take preventive measures. In some cases, estate planning may need to be adjusted to ensure that assets are passed in accordance with the deceased's wishes and to avoid additional legal complications arising from the garnishment process.

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