YONNY JESUS ARTEAGA ARIAS - 13902XXX

Comprehensive Background check of Yonny Jesus Arteaga Arias - 13902XXX

Nationality Venezuelan
National citizen document 13902XXX
Voter Precinct 24940
Report Available

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Is there a clear definition of “politically exposed person” (PEP) in Guatemalan AML legislation?

Yes, Guatemala's AML legislation provides a clear definition of "politically exposed person" (PEP), including government officials and persons with relevant public positions, as well as their close family members and associates.

Can automatic renewal clauses be included in non-residential lease contracts in Ecuador?

Yes, automatic renewal clauses can be included in non-residential lease agreements. These clauses should clearly specify the terms and conditions of the renewal, including deadlines, rent adjustments and any other relevant conditions. Both parties must agree to these clauses at the time of signing the contract.

How do judicial records affect the voting process in El Salvador?

In El Salvador, judicial records do not affect the right to vote, since all citizens of legal age have the right to vote, regardless of their legal record.

Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

How does the COVID-19 pandemic affect labor relations and what measures have been implemented in Colombia?

The COVID-19 pandemic has had a significant impact on labor relations in Colombia. Measures have been implemented such as the temporary suspension of contracts and the adoption of teleworking. It is essential that employers stay up to date on changing regulations and take steps to protect the health and rights of workers.

What are the provisions for maintenance of appliances provided with the leased property in Guatemala?

Provisions for maintenance of appliances provided with the leased property must be specified in the contract. This may include the tenant's responsibility to use the appliances properly and notify the landlord of any maintenance issues. The contract may also detail how repairs will be handled and who will bear the associated costs.

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