YARITZA JOSEFINA HERNANDEZ LOAIZA - 16828XXX

Comprehensive Background check of Yaritza Josefina Hernandez Loaiza - 16828XXX

Nationality Venezuelan
National citizen document 16828XXX
Voter Precinct 17580
Report Available

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What are the obligations of the lessor regarding the delivery of public services in Ecuador?

The landlord has the obligation to guarantee the delivery of basic services, such as water, electricity and gas, at the time of delivery of the property. The contract should clearly specify these responsibilities and any additional provisions, such as agreements on payment for services.

What measures are taken to prevent the abuse of legal procedures in order to evade taxes in El Salvador?

The tax authorities in El Salvador take measures to prevent the abuse of legal procedures in order to evade taxes. This includes the careful review of transactions and the application of regulations that prevent tax avoidance.

What is the importance of dispute resolution clauses in sales contracts in Colombia?

Dispute resolution clauses specify how disagreements between the parties will be addressed. In Colombia, these clauses may include provisions for mediation, arbitration or judicial tribunals. It is essential to establish a clear and efficient process to resolve disputes and avoid protracted litigation. Additionally, clauses must comply with local regulations and ensure that dispute resolution is fair and equitable for both parties.

What is the importance of transparency in the fight against money laundering in Venezuela?

Transparency plays a crucial role in the fight against money laundering in Venezuela. Implementing transparent measures and practices in the public and private sectors helps prevent and detect suspicious transactions. In addition, it promotes accountability and trust in institutions and contributes to the creation of an environment conducive to the prevention and prosecution of money laundering.

What is the situation of the rental bond insurance market in Argentina?

The rental bond insurance market in Argentina provides an alternative to traditional guarantee deposits in rental contracts. These insurances provide protection for both owners and tenants, covering possible damages or non-payments during the rental period. It is important to evaluate the available options, consider the requirements and costs before contracting rental bond insurance.

Can I use my personal identity card in Panama as an identification document to access health services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access health services in Panama, along with other requirements established by the service provider.

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