RAFAEL TRINIDAD PINO SILANO - 20741XXX

Comprehensive Background check of Rafael Trinidad Pino Silano - 20741XXX

Nationality Venezuelan
National citizen document 20741XXX
Voter Precinct 6550
Report Available

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The landlord's obligations regarding the security of the property must be detailed in the lease contract in Colombia. This may include agreements on existing security measures, such as locks and alarm systems, and the landlord's responsibilities to keep these measures in good repair. Additionally, it is advisable to establish procedures to notify and address security issues, as well as any adjustments to the lease related to security improvements. Clarifying these obligations ensures that the tenant resides in a safe property and avoids misunderstandings between the parties during the rental period.

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Impartiality in the assessment of risks associated with PEP in the private sector in Argentina is guaranteed through the application of objective and universal criteria. The regulations establish clear standards for the identification and management of risks related to PEP, avoiding unfair discrimination. Transparency is encouraged in risk assessment processes, allowing interested parties to understand the criteria used. Regular review and updating of regulations ensures that risk assessment is carried out impartially and reflects best practice in managing risks associated with PEPs in the private sector.

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What is considered negligence in Colombia and what are the associated penalties?

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How can Paraguayans legalize documents for their immigration process?

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