YVAN JOSE CATARI - 7319XXX

Comprehensive Background check of Yvan Jose Catari - 7319XXX

Nationality Venezuelan
National citizen document 7319XXX
Voter Precinct 28655
Report Available

Recommended articles

What are the responsibilities of the landlord regarding the maintenance of the property in Peru?

The landlord in Peru is responsible for maintaining the property in habitable condition, making structural repairs, and ensuring that the property meets safety standards. It is essential to detail these responsibilities in the contract.

What sanctions apply to corruption crimes in the public sector in Panama?

Public sector corruption crimes in Panama carry severe penalties, including prison terms and fines, and may result in disqualification from holding public office. The country actively works to combat corruption and promote transparency.

Can I request the cancellation of my judicial record in Peru if I have been the victim of a crime and my innocence has been proven?

If you have been a victim of a crime and your innocence has been proven, you may be able to request the cancellation of your judicial record in Peru. In cases of miscarriage of justice or situations where it has been proven that you did not commit the crime, you can file a cancellation request and provide appropriate evidence. It is important to seek legal advice and submit all necessary documents and evidence to support your application.

What is the minimum and maximum duration of a rental contract in Bolivia?

In Bolivia, the minimum duration of a lease contract is one year. However, the parties can agree to a shorter duration in temporary lease contracts. The maximum duration of the lease contract is 5 years, although it can be renewed by mutual agreement between the landlord and the tenant.

What measures are taken to guarantee the impartiality of judges who decide on extradition requests in Mexico?

Evaluation and supervision mechanisms are established to guarantee the impartiality of judges involved in extradition cases, avoiding external influences that could compromise their independence.

What is Chile's approach to the supervision and control of fintech in relation to KYC?

Chile supervises and controls fintech companies regarding KYC with specific regulations. Authorities ensure that these companies comply with KYC requirements and maintain security in their financial operations.

Other profiles similar to Yvan Jose Catari