YENIFER VALENTINA PACHECO RONDON - 17174XXX

Comprehensive Background check of Yenifer Valentina Pacheco Rondon - 17174XXX

Nationality Venezuelan
National citizen document 17174XXX
Voter Precinct 10290
Report Available

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How are emergency repairs regulated in a lease contract in Colombia?

Emergency repairs in a lease contract in Colombia must be regulated in the contract. It may be agreed that the tenant notifies the landlord immediately of any emergency requiring repairs and that the landlord has the right to access the property to make the necessary repairs. It is also advisable to establish how the costs of these emergency repairs will be handled and whether they may affect the rental rate. Clarifying these procedures provides an efficient and fair response in emergency situations and avoids misunderstandings between the landlord and tenant.

Can a debtor appeal a garnishment order in Panama?

Yes, a debtor has the right to appeal a garnishment order in Panama if they believe the order was issued incorrectly or unfairly. The appeal is filed with the superior court, which will review the case and make a final decision.

What due diligence requirements must financial institutions meet when verifying risk lists in Mexico?

Financial institutions in Mexico must carry out a due diligence process that includes identifying customers, obtaining information about the purpose of transactions, and continuously evaluating the business relationship. They must also check risk lists and report suspicious transactions to the FIU.

What measures does the State take to ensure that identity validation processes are accessible to all citizens in El Salvador?

The State can implement policies that guarantee that all citizens have equal access to identity validation processes, including marginalized groups or groups with access difficulties.

Can I request the cancellation of judicial records if I have been convicted of crimes related to environmental pollution?

In cases of crimes related to environmental pollution, expungement of judicial records is less common due to the severity and impact of these crimes on the environment and the protection of natural resources. These crimes often have significant legal and environmental consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

Can Ecuadorian citizens abroad renew their identity card?

Yes, Ecuadorian citizens abroad can renew their identity card at the Ecuadorian consulates. They must follow a process similar to that carried out in the country, presenting the necessary documents.

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