RUBEN DANILO AVILA - 20623XXX

Comprehensive Background check of Ruben Danilo Avila - 20623XXX

Nationality Venezuelan
National citizen document 20623XXX
Voter Precinct 58210
Report Available

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Can assets in the custody of third parties be seized in Peru?

Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.

How is collaboration between Chile and other countries encouraged in the fight against PEP-related corruption?

Collaboration between Chile and other countries in the fight against PEP-related corruption is fostered through bilateral and multilateral agreements, information exchange, mutual legal assistance, and participation in international initiatives to combat corruption.

What is the procedure to request a work permit for foreigners in Ecuador?

The procedure to request a work permit for foreigners in Ecuador involves going to the Ministry of Foreign Affairs and Human Mobility. You must submit an application and provide detailed information about the job offer or employment contract you have in the country, as well as demonstrate that you meet the established immigration and labor requirements. The application will be evaluated and, if approved, the work permit for foreigners will be issued.

Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Argentina?

In general, the landlord cannot refuse to renew the lease simply because the tenant has made improvements, unless they significantly modify the property without the tenant's consent.

What is the process of executing an eviction judgment in the Dominican Republic?

The process of executing an eviction judgment in the Dominican Republic involves notifying the tenant of the eviction and giving them a period of time to vacate the property. If the tenant does not comply, the intervention of the judicial authorities is requested and a forced eviction is carried out with the assistance of the police or a bailiff.

How is integrity ensured in the bidding and contracting processes for public works in Colombia, especially in the prevention of corrupt practices and the undue influence of Politically Exposed Persons (PEP)?

Integrity in the bidding and contracting processes for public works in Colombia is ensured through the implementation of specific measures to prevent corrupt practices and the undue influence of Politically Exposed Persons (PEP). Clear criteria are established in the specifications, including the evaluation of possible links with PEP by participants. Transparency in all stages of the process, from the call to the award, and the participation of control entities contribute to strengthening integrity. Additionally, citizen oversight and active disclosure of contract information ensure that public works are carried out ethically and efficiently.

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