SIMON ALBERTO ORTIZ - 13350XXX

Comprehensive Background check of Simon Alberto Ortiz - 13350XXX

Nationality Venezuelan
National citizen document 13350XXX
Voter Precinct 17150
Report Available

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In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).

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In Bolivia, the return of the security deposit at the end of the lease contract is subject to compliance with the conditions established in the contract and the delivery of the property in adequate conditions. The landlord has the right to withhold part or all of the security deposit if the tenant has incurred damage to the leased property beyond normal wear and tear, or if there are unpaid rents or services. On the other hand, if the tenant has fulfilled all his obligations and the property is in good condition, the landlord must return the security deposit in full within the period agreed in the contract. It is important that both parties carry out a detailed inspection of the property at the end of the contract and agree any deductions from the security deposit in a fair and transparent manner.

What are the labor regulations related to the hiring of foreign workers in Guatemala, and how are foreign workers ensured that they have adequate working conditions?

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What is the responsibility of entities that perform personnel verifications regarding the accuracy of the information?

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What is Ecuador's position in relation to the right to protection of the rights of migrants in vulnerable situations?

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What information should be included in suspicious transaction reports in Panama?

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