TOMAS ELIAS GRATEROL GIMENEZ - 13264XXX

Comprehensive Background check of Tomas Elias Graterol Gimenez - 13264XXX

Nationality Venezuelan
National citizen document 13264XXX
Voter Precinct 28671
Report Available

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What is joint tenancy in the Dominican Republic?

Shared custody in the Dominican Republic is a custody regime in which both parents share the responsibility of caring for and raising children equally. The children reside alternately with each of the parents and both actively participate in making decisions related to their upbringing and well-being.

How are discrepancies or errors in information handled during background checks in Colombia?

Established procedures must be followed to correct any discrepancies. The individual has the right to appeal and correct incorrect information in his or her record.

What is the procedure for the extradition of an individual in Bolivia?

The extradition procedure in Bolivia involves a formal request, which must be submitted through the Ministry of Foreign Affairs. The Supreme Court of Justice evaluates the request based on international treaties and national laws.

What actions can the lessee take in the event that the lessor fails to comply with its obligations in Bolivia?

In the event that the landlord fails to comply with its obligations in Bolivia, the tenant can take several legal actions to protect its rights, which may include: 1) Notify the landlord in writing of the breach: The tenant must immediately notify the landlord of any failure to fulfill their obligations, providing specific details about the problem and requesting an appropriate solution. 2) Demand compliance with obligations: The tenant can demand that the landlord comply with the obligations established in the contract, such as making necessary repairs or maintaining the property in adequate conditions for its agreed use. 3) Request a rent reduction

What is the protocol for notification and handling of changes in transportation conditions for furniture sold in Bolivia?

The protocol for the notification and handling of changes in transport conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for furniture sold in Bolivia, ensuring efficient and smooth transport.

How is the effectiveness of regulatory compliance programs evaluated in the Dominican Republic?

The effectiveness of compliance programs is evaluated through review of results, audits, measurements of key compliance indicators and feedback from employees and stakeholders in the Dominican Republic

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