YASMELETH DEL VALLE BAEZ GONZALEZ - 17180XXX

Comprehensive Background check of Yasmeleth Del Valle Baez Gonzalez - 17180XXX

Nationality Venezuelan
National citizen document 17180XXX
Voter Precinct 60735
Report Available

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Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?

Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.

What are the regulations related to the sale of insurance in sales contracts in the Dominican Republic?

The sale of insurance in the Dominican Republic is regulated by the Insurance Superintendency (SIS). Insurance providers must comply with regulations that ensure the protection of policyholders and the financial strength of insurance companies. In insurance sales contracts, the parties must ensure that they comply with applicable regulations and establish clauses that reflect the terms and conditions of the insurance contract. Insurance contracts should include details about coverage, premiums, terms, exclusions, and the parties' obligations. In addition, it is important to provide clear and accurate information on payment terms, claims procedures and the rights and responsibilities of the parties in the event of a claim. Insurance contracts should also address renewal and cancellation policies, as well as provisions related to contract termination.

What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?

Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.

How long does it take to process the application for a Personal Identification Document (DPI) in Guatemala?

The processing time for applying for an IPR in Guatemala can vary, but generally, RENAP issues the document within approximately 15 business days from the date of application.

What are the legal deadlines for retaining personnel verification records in Argentina?

In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.

What is being done to guarantee the protection of the rights of displaced women in Colombia?

In Colombia, measures have been implemented to guarantee the protection of the rights of displaced women. The aim is to guarantee their access to justice, health, education and housing, as well as provide them with psychosocial support and humanitarian assistance. Care mechanisms are strengthened and the active participation of displaced women in decision-making that affects them is promoted.

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