RONNY JAVIER CABALLERO PEREZ - 16767XXX

Comprehensive Background check of Ronny Javier Caballero Perez - 16767XXX

Nationality Venezuelan
National citizen document 16767XXX
Voter Precinct 64180
Report Available

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How are leasing contracts regulated for the use of assets for climate research activities in Ecuador?

Leasing assets for climate research activities may require compliance with specific regulations, such as climate research permits and environmental regulations. The contract should clearly address the purpose of the climate research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities needed for the research.

What is the role of the State in promoting accountability by professional entities in Paraguay?

The State can play an active role in promoting accountability, establishing supervision and evaluation mechanisms of professional entities in Paraguay.

Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?

Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.

What laws regulate background checks in the process of obtaining construction licenses in El Salvador?

Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.

What are the measures adopted by Colombia to prevent money laundering and corruption related to PEP?

Colombia has implemented laws and regulations, such as enhanced due diligence, for financial institutions dealing with PEPs. Mandatory monitoring and reporting are also carried out to detect suspicious transactions. Additionally, there are training programs to raise awareness of the risks associated with PEPs and encourage transparency in the financial system.

Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?

Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.

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