RICARDO JAIMES - 196XXX

Comprehensive Background check of Ricardo Jaimes - 196XXX

Nationality Venezuelan
National citizen document 196XXX
Voter Precinct 49880
Report Available

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Is it possible to make changes to the lease contract during its validity in Mexico?

Changes to the lease can be made during its term, but both parties must agree and sign an addendum or annex that specifies the modifications. It is important that all modifications are made in writing and duly recorded.

How long does it take to obtain a work visa in Spain?

The time to obtain a work visa can vary, but can generally take several months from application to approval.

What are the laws and sanctions related to the crime of crimes against public security in Chile?

In Chile, crimes against public safety are regulated by the Penal Code and Law No. 20,000 on Illicit Traffic in Narcotic Drugs and Psychotropic Substances. These crimes include drug trafficking, illegal possession and cultivation of narcotic substances, arms trafficking, illicit association and other acts that endanger security and public order. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.

What are the landlord's responsibilities in relation to property maintenance in a lease in Mexico?

The landlord is responsible for maintaining the property in proper condition and making any necessary repairs. This includes keeping basic facilities operational and addressing structural and safety issues.

What role do non-governmental organizations and civil society play in promoting KYC in Mexico?

Non-governmental organizations and civil society in Mexico can play an important role in promoting awareness about the importance of KYC in preventing money laundering and terrorist financing. They can also advocate for effective and transparent regulations in this area.

What is the cancellation of judicial records in Costa Rica?

The cancellation of judicial records in Costa Rica is a procedure through which a person can request the elimination of certain criminal records from their judicial record after a certain period of time and complying with the requirements established by law. Expungement does not imply the destruction of records, but is considered a way to archive them and restrict their access only to the competent authorities.

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