ZULI MARIA MORALES MOLLEDA - 24351XXX

Comprehensive Background check of Zuli Maria Morales Molleda - 24351XXX

Nationality Venezuelan
National citizen document 24351XXX
Voter Precinct 25210
Report Available

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What are the landlord's obligations regarding the maintenance of the leased property in Bolivia?

In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?

These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.

How does money laundering affect the financial system in Peru?

Money laundering can negatively affect the financial system in Peru. By introducing illicit funds, the integrity of the system is distorted, controls are eroded, and the trust of customers and the general public is put at risk. Furthermore, it can generate economic and financial imbalances that harm sustainable development.

What are the laws that support the protection of children's rights in cases of support obligations in Guatemala?

Guatemalan laws, such as the Civil Code and the Food Law, support the protection of children's rights in cases of support obligations. These laws seek to ensure the well-being and stability of minors, prioritizing their needs.

What is the procedure to request an operating license for a food and beverage establishment in Ecuador?

The procedure to request an operating license for a food and beverage establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment will be located. You must submit an application and provide information about the commercial activity, comply with health and hygiene requirements, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.

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