YULEIMA VICTORIA ESCALONA ROJAS - 14097XXX

Comprehensive Background check of Yuleima Victoria Escalona Rojas - 14097XXX

Nationality Venezuelan
National citizen document 14097XXX
Voter Precinct 36090
Report Available

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What happens if the tenant makes improvements to the leased property in Bolivia?

If the lessee makes improvements to the leased property in Bolivia, he or she must obtain the prior written consent of the lessor before making any improvements that affect the structure or facilities of the property. The landlord has the right to deny or approve the improvements proposed by the tenant and may establish specific conditions for their implementation. If the tenant makes improvements without the landlord's consent, the landlord may require the removal of the unauthorized improvements at the end of the lease. It is important that the tenant consults with the landlord before making any improvements to the leased property and obtains appropriate consent to avoid potential conflicts or disputes in the future.

What role do control bodies play in supervising PEPs in Peru?

Control agencies, such as the Comptroller General of the Republic and the Superintendency of Banking, Insurance and AFP in Peru, play an essential role in supervising the actions of PEPs and in preventing financial irregularities.

How can private companies in Paraguay promote an organizational culture that discourages anti-competitive conduct and other behaviors that can lead to disciplinary records?

Private companies in Paraguay can promote an organizational culture that discourages anti-competitive behavior by promoting ethical values, transparent communication, and implementing internal complaint systems.

How are job applications from people with family members in the company handled in the selection process in Peru?

Requests from people with family members in the company are handled transparently and following the company's nepotism and conflict of interest policies, which may vary depending on internal regulations.

What security problems does Argentina face?

Argentina faces security challenges, including urban crime, drug trafficking, and violence related to organized crime. However, the level of security can vary considerably depending on the region of the country.

How is the responsibility of insurance intermediaries regulated in the prevention of money laundering in Colombia?

In Colombia, insurance intermediaries are subject to specific regulations to prevent money laundering. They must perform due diligence in identifying clients and beneficiaries, report suspicious transactions, maintain adequate records and comply with the regulations established by the Financial Superintendence of Colombia to prevent and detect money laundering in the insurance sector.

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