PEDRO JAVIER CARRERA CONTRERAS - 20420XXX

Comprehensive Background check of Pedro Javier Carrera Contreras - 20420XXX

Nationality Venezuelan
National citizen document 20420XXX
Voter Precinct 40386
Report Available

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What rights does the landlord have to inspect the property during the tenancy?

The landlord has the right to inspect the property during the tenancy, but must do so with reasonable prior notice to the tenant. The purpose of the inspection must be related to maintenance or carrying out essential repairs. The landlord cannot use the inspection as an excuse to disturb the tenant's privacy.

What are the tax implications in real estate sales contracts in Ecuador?

The tax implications in real estate sales contracts can be significant. The contract may address the distribution of taxes and costs associated with the transfer of ownership. It is also crucial to comply with local tax regulations and agree on how tax obligations, such as real estate transfer taxes, will be handled.

How are computer crime cases addressed in the Paraguayan criminal system?

Computer crimes are addressed in the Paraguayan criminal system through specific legislation that typifies and punishes these behaviors. The challenges posed by technology in the commission of crimes are recognized, and measures are established to effectively investigate and prosecute these cases. The protection of digital security and the prevention of criminal activities in the computer field are relevant objectives in the policies and actions of the criminal system in Paraguay. Specialized training of professionals and updating legislation are key elements to confront cybercrimes effectively.

How are disputes and conflicts related to regulatory compliance managed in Peru?

Disputes and conflicts regarding regulatory compliance in Peru are managed through legal processes, arbitration or mediation, depending on the nature of the conflict and the parties involved.

How is civil liability determined in a judicial file for damages in Ecuador?

Civil liability is determined by considering the causal relationship between the conduct, the damage and the existence of a legal duty.

What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?

International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.

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