YUDITH CAROLINA MONTILLA DUGARTE - 11960XXX

Comprehensive Background check of Yudith Carolina Montilla Dugarte - 11960XXX

Nationality Venezuelan
National citizen document 11960XXX
Voter Precinct 32421
Report Available

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The landlord generally cannot retain the security deposit to cover the cost of minor repairs. The deposit is intended to cover significant damages or breaches of contract.

What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?

Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.

How does consumer protection law affect limitation of liability clauses in a sales contract in Argentina?

Consumer protection law in Argentina may limit the effectiveness of certain limitation of liability clauses in sales contracts. It is necessary to ensure that these clauses are compatible with the provisions of this law and other applicable regulations.

How is the problem of police corruption addressed in the Mexican justice system?

Measures are being implemented to address the problem of police corruption in Mexico, including the purging of police forces, the implementation of integrity controls, and the strengthening of oversight and accountability mechanisms.

Can an embargo in Peru affect the debtor's social benefits, such as pensions or subsidies?

In Peru, however, it can affect the debtor's social benefits, such as pensions or subsidies. In some cases, benefit amounts may be garnished to satisfy outstanding obligations. However, there are legal limits established to protect part of these benefits, ensuring the basic support of the debtor and his family.

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