SARA KHATERING OVIEDO PEREZ - 18888XXX

Comprehensive Background check of Sara Khatering Oviedo Perez - 18888XXX

Nationality Venezuelan
National citizen document 18888XXX
Voter Precinct 24075
Report Available

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What is the definition of civil disobedience in Brazil?

Brazil Civil disobedience in Brazil refers to the deliberate and public refusal to comply with established laws or regulations as a form of protest or resistance against an injustice or government action considered illegitimate. Civil disobedience is a complex concept and its interpretation and treatment may vary in different contexts. In some cases, it may involve legal sanctions depending on the circumstances and the impact on public order.

What are the legal implications of leasing property for entertainment activities in Ecuador?

Leasing property for entertainment activities may be subject to specific regulations, such as licensing and municipal regulations. The contract should include clauses that address the permitted use of the space for entertainment activities, the responsibilities of the landlord and tenant regarding events, and any restrictions related to the type of entertainment permitted.

What is the asset freezing regime in the prevention of money laundering in Chile?

The asset freezing regime in the prevention of money laundering in Chile refers to the power of the competent authorities to order the freezing of assets or funds related to illicit activities or suspected money laundering. This measure seeks to secure assets and prevent illicit funds from being used or transferred during the investigation and prosecution process of money laundering cases.

Can the parties establish penalty clauses for non-compliance in sales contracts in Guatemala?

Yes, in sales contracts in Guatemala, the parties are free to establish penalty clauses for non-compliance. These clauses specify the financial or legal consequences that will apply if one of the parties fails to comply with its contractual obligations.

What role do codes of conduct and business ethics play in the regulatory compliance of organizations in Chile?

Codes of conduct and business ethics are essential for regulatory compliance in Chile. They establish clear guidelines for ethical behavior for employees and management, which helps prevent illegal conduct and maintain a responsible company culture. Additionally, they may be required by specific regulations in different sectors.

What are the tenant's obligations regarding the maintenance of common areas in a lease contract in Colombia?

The tenant's obligations regarding the maintenance of common areas must be detailed in the lease contract in Colombia. This includes defining what areas are considered common, how maintenance costs will be distributed, and who will be responsible for performing and financing maintenance efforts. Additionally, it is advisable to establish procedures to notify and address problems in common areas, as well as any maintenance-related lease adjustments. Clarifying these obligations ensures that the tenant understands their responsibilities in relation to the common areas and avoids misunderstandings during the rental period.

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