SULY MIGDALIS FIGUEROA DIAZ - 18414XXX

Comprehensive Background check of Suly Migdalis Figueroa Diaz - 18414XXX

Nationality Venezuelan
National citizen document 18414XXX
Voter Precinct 44880
Report Available

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In Guatemala, the crime of violence in sports is regulated in the Penal Code and the Sports and Recreation Law. These laws establish sanctions for those who, during sports practice, carry out acts of physical, verbal, psychological violence or any form of aggression that endangers the physical or emotional integrity of the participants, spectators or others involved in the sporting event. The legislation seeks to promote a safe, respectful and violence-free sporting environment.

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What is the impact of personnel verification on fraud prevention in the insurance industry in Mexico?

Personnel verification in the insurance industry in Mexico is crucial to preventing fraud by ensuring that employees are trustworthy and ethical in handling claims and policies. This reduces the risk of insurance fraud, which in turn helps maintain the company's financial strength and reputation. Reviewing financial and credit backgrounds is especially relevant in this prevention.

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What are the conditions for the return of the security deposit at the end of the lease in Guatemala?

The conditions for the return of the security deposit at the end of the rental contract in Guatemala must be clearly defined in the contract. Property must generally be returned in good condition, with no damage beyond normal wear and tear. The landlord must conduct a detailed inspection and provide a report to the tenant regarding any justified withholding of the deposit.

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