SONIA DEL CARMEN URIBE PEÑA - 8017XXX

Comprehensive Background check of Sonia Del Carmen Uribe Peña - 8017XXX

Nationality Venezuelan
National citizen document 8017XXX
Voter Precinct 32400
Report Available

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In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.

How does the deportation process affect Argentines who are in an irregular immigration situation in the United States?

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How is influence peddling penalized in Argentina?

Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.

What is the tax policy for promoting technological ventures and startups in Bolivia?

The tax policy to promote technological ventures and startups in Bolivia can include benefits such as tax reductions, exemptions or tax credits to stimulate innovation and the development of new companies in the technological field.

What is the impact of money laundering on the stability of the financial system in Colombia?

Money laundering has a negative impact on the stability of the financial system in Colombia. The infiltration of illicit funds into the financial system can compromise its integrity and efficiency, generating risks to the stability and confidence in the system. Furthermore, money laundering can facilitate the occurrence of other financial crimes, such as fraud and corruption, further weakening the strength and stability of the financial system in the country.

How is ethics ensured in the verification of risk lists in energy infrastructure projects in Ecuador?

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